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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)
02 Oct 2018 TM01 Termination of appointment of John Kevin Bell as a director on 1 October 2018
02 Oct 2018 PSC07 Cessation of Tiltport Ltd as a person with significant control on 1 October 2018
02 Oct 2018 AP02 Appointment of Summa Nv as a director on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of John Kevin Bell as a secretary on 1 October 2018
02 Oct 2018 PSC02 Notification of Summa Nv as a person with significant control on 1 October 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 CH01 Director's details changed for Mr Dale Windle on 1 April 2015
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from Bdo Llp St Hugh's 23 Newport Lincoln LN1 3DN to 5 Crocus Street Nottingham NG2 3DE on 8 September 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Jul 2013 AUD Auditor's resignation