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C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Company number 01092135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2020 AP01 Appointment of Mrs Rachel Helen Bent as a director on 5 February 2020
17 Dec 2019 MR01 Registration of charge 010921350006, created on 10 December 2019
14 Nov 2019 AA Accounts for a small company made up to 31 March 2019
22 Aug 2019 AP01 Appointment of Mr Michael David Wade as a director on 21 August 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 TM02 Termination of appointment of John Edward Mccabe as a secretary on 30 June 2017
19 Jul 2017 TM01 Termination of appointment of John Edward Mccabe as a director on 30 June 2017
05 Jun 2017 MR04 Satisfaction of charge 2 in full
05 Jun 2017 MR04 Satisfaction of charge 3 in full
02 Jun 2017 MR04 Satisfaction of charge 5 in full
10 May 2017 MR05 All of the property or undertaking has been released from charge 5
24 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 25 March 2016
Statement of capital on 2016-05-04
  • GBP 227,500
29 Jan 2016 AP01 Appointment of Ciaran Dorr as a director on 11 January 2016
11 Nov 2015 AA Accounts for a small company made up to 31 March 2015
15 May 2015 AP01 Appointment of Graham Wilson Theaker as a director on 13 April 2015
23 Apr 2015 AR01 Annual return made up to 25 March 2015
Statement of capital on 2015-04-23
  • GBP 227,500
21 Apr 2015 TM01 Termination of appointment of Paul Nicholas Willis as a director on 31 March 2015
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 227,500
28 Nov 2013 AA Accounts for a small company made up to 31 March 2013