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CDD AUTOMATION SOLUTIONS LIMITED

Company number 01579088

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
29 Jan 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
11 Oct 2022 CH01 Director's details changed for Mr Paul Martin Silverman on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Carlos Cabello Lalmolda on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Carlos Cabello Lalmolda on 11 October 2022
31 May 2022 TM01 Termination of appointment of Douglas Robert Shayler as a director on 31 May 2022
14 Jan 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
16 Jul 2021 MR04 Satisfaction of charge 4 in full
14 Jan 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough PE1 5BQ to 3 Summit Park Cygnet Road Hampton Peterborough Cambridgeshire PE7 8FD on 9 March 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-02
05 Mar 2020 CONNOT Change of name notice
29 Jan 2020 AP01 Appointment of Mr Paul Martin Silverman as a director on 20 January 2020
29 Jan 2020 AP01 Appointment of Mr Scott Paul Vallette as a director on 20 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Andrew Smart on 20 January 2020
29 Jan 2020 TM02 Termination of appointment of Ian Francis Scott as a secretary on 20 January 2020
21 Jan 2020 AA Full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
19 Mar 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates