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CDC ENTERPRISE AGENCY LIMITED

Company number 02095779

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Dorothy Anne Kelly as a director on 1 March 2024	View PDF Termination of appointment of Dorothy Anne Kelly as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	TM02	Termination of appointment of Joseph Murray as a secretary on 20 September 2023	View PDF Termination of appointment of Joseph Murray as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Joseph James Murray as a director on 31 January 2023	View PDF Termination of appointment of Joseph James Murray as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Peter Francis Mcdowell as a director on 31 January 2023	View PDF Termination of appointment of Peter Francis Mcdowell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Harold Burn as a director on 18 June 2022	View PDF Termination of appointment of Harold Burn as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2022	AP01	Appointment of Mrs Elizabeth Elton Scott as a director on 14 April 2022	View PDF Appointment of Mrs Elizabeth Elton Scott as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mrs Dorothy Kelly as a director on 8 April 2021	View PDF Appointment of Mrs Dorothy Kelly as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	TM01	Termination of appointment of William Leslie Brown as a director on 7 December 2019	View PDF Termination of appointment of William Leslie Brown as a director on 7 December 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Susan Errington as a director on 26 April 2018	View PDF Termination of appointment of Susan Errington as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CDC ENTERPRISE AGENCY LIMITED

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