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CADCAM TECHNOLOGY LIMITED

Company number 01901091

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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)
26 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2024 PSC08 Notification of a person with significant control statement
21 Jun 2024 PSC07 Cessation of Summa Nv as a person with significant control on 21 June 2024
21 Jun 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CH02 Director's details changed for Summa Nv on 1 October 2018
16 Apr 2021 CH02 Director's details changed for Summa Nv on 1 October 2018
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Wim Maes as a director on 31 March 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 SH08 Change of share class name or designation
03 Oct 2018 TM01 Termination of appointment of Dale Windle as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of David Michael White as a director on 1 October 2018
03 Oct 2018 AP01 Appointment of Geert Pierloot as a director on 1 October 2018
03 Oct 2018 AP01 Appointment of Wim Maes as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of David Peter Ralph Bilton as a director on 1 October 2018