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KADENCE INTERNATIONAL LIMITED

Company number 02646756

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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)
03 Oct 2019 TM01 Termination of appointment of Greg Clayton as a director on 23 September 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 13/11/2019.
23 Sep 2019 AP01 Appointment of Mr Kazuma Saito as a director on 1 July 2019
23 Sep 2019 TM01 Termination of appointment of Manabu Iwasaki as a director on 28 June 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
13 May 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 AP01 Appointment of Manabu Iwasaki as a director on 1 November 2018
16 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of Masahisa Saito as a director on 1 May 2018
27 Mar 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 TM02 Termination of appointment of Simon Breedon Everard as a secretary on 31 July 2017
22 Nov 2017 AP03 Appointment of Mr Greg Clayton as a secretary on 31 July 2017
22 Nov 2017 TM01 Termination of appointment of Simon Breedon Everard as a director on 31 July 2017
14 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
14 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
09 May 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
08 Sep 2016 AP01 Appointment of Mr Greg Clayton as a director on 15 July 2016
07 Jun 2016 AA Accounts for a small company made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,750
03 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
07 Apr 2015 TM01 Termination of appointment of Caroline Louise Everard as a director on 11 March 2015
16 Mar 2015 AP01 Appointment of Koji Onozuka as a director on 11 March 2015
16 Mar 2015 AP01 Appointment of Masahisa Saito as a director on 11 March 2015
26 Nov 2014 TM01 Termination of appointment of John Breedon Everard as a director on 18 November 2014