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CMON SYSTEMS LIMITED

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CMON SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04125134

Incorporation date

13/12/2000

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Dalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WDCopy
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Latest events (Record since 13/12/2000)
dot icon22/02/2022
Change of details for Mr Philip Frederick Walker as a person with significant control on 2022-02-09
View PDF (2 pages)
dot icon22/02/2022
Director's details changed for Mr Philip Frederick Walker on 2022-02-09
View PDF (2 pages)
dot icon05/02/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon25/01/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/01/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-17 with updates
View PDF (4 pages)
dot icon05/01/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-17 with updates
View PDF (4 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-17 with updates
View PDF (4 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (5 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (7 pages)
dot icon15/03/2017
Termination of appointment of Heather Alison Walker as a director on 2017-02-27
View PDF (1 pages)
dot icon15/03/2017
Termination of appointment of Heather Alison Walker as a secretary on 2017-02-27
View PDF (1 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (7 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon20/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2010
Secretary's details changed for Heather Alison Walker on 2010-12-13
View PDF (1 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2009
Director's details changed for Philip Frederick Walker on 2009-12-13
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Heather Alison Walker on 2009-12-13
View PDF (2 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/12/2008
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Appointment terminated director daniel walker
View PDF (1 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/12/2007
Return made up to 13/12/07; full list of members
View PDF (3 pages)
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon07/01/2007
Return made up to 13/12/06; full list of members
View PDF (7 pages)
dot icon05/01/2006
New director appointed
View PDF (2 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon05/01/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon18/01/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon23/12/2003
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon20/12/2002
Return made up to 13/12/02; full list of members
View PDF (7 pages)
dot icon14/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon12/09/2002
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon18/01/2002
Return made up to 13/12/01; full list of members
View PDF (6 pages)
dot icon24/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/09/2001
Director resigned
View PDF (1 pages)
dot icon24/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon24/09/2001
Registered office changed on 24/09/01 from: 29 west road lancaster lancashire LA1 5NU
View PDF (1 pages)
dot icon21/02/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/02/2001
Registered office changed on 21/02/01 from: 3 wetherfield close lancaster LA1 2TH
View PDF (1 pages)
dot icon20/12/2000
Registered office changed on 20/12/00 from: 44 upper belgrave road bristol avon BS8 2XN
View PDF (1 pages)
dot icon20/12/2000
Secretary resigned
View PDF (1 pages)
dot icon20/12/2000
Director resigned
View PDF (1 pages)
dot icon13/12/2000
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
17/05/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
dot iconNext due on
31/03/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
13/12/2000 - 15/12/2000
16015
HANOVER DIRECTORS LIMITED
Nominee Director
13/12/2000 - 15/12/2000
15849
Best, Kenneth Alaric
Director
13/02/2001 - 11/09/2001
6
Walker, Philip Frederick
Director
10/09/2001 - Present
-
Walker, Heather Alison
Director
10/09/2001 - 27/02/2017
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CMON SYSTEMS LIMITED

CMON SYSTEMS LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at Dalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMON SYSTEMS LIMITED?

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CMON SYSTEMS LIMITED is currently Active. It was registered on 13/12/2000 .

Where is CMON SYSTEMS LIMITED located?

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CMON SYSTEMS LIMITED is registered at Dalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WD.

What does CMON SYSTEMS LIMITED do?

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CMON SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CMON SYSTEMS LIMITED?

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The latest filing was on 22/02/2022: Change of details for Mr Philip Frederick Walker as a person with significant control on 2022-02-09.