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CDS GLOBAL LIMITED

Company number 01902919

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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3,300,100
03 Dec 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Mr Malcolm Netburn as a director on 21 July 2015
08 Sep 2015 TM01 Termination of appointment of Debra Ann Janssen as a director on 1 September 2015
10 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3,300,100
16 Apr 2015 TM01 Termination of appointment of John Patrick Loughlin as a director on 31 March 2015
04 Feb 2015 AP03 Appointment of Mr Thomas James Eldridge as a secretary on 13 December 2014
03 Feb 2015 AP01 Appointment of Mrs Debra Ann Janssen as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Malcolm Netburn as a director on 21 January 2015
19 Jan 2015 TM02 Termination of appointment of Mark Philby as a secretary on 12 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,300,100
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Jun 2013 AD01 Registered office address changed from Tower House Sovereign Park Market Harborough Leicestershire LE16 9EF on 5 June 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 3,300,100
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr Mark James Judd as a director
23 Jan 2012 TM01 Termination of appointment of Dennis Luther as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 2,900,100
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7