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CDPSOFT LIMITED

Company number 02893590

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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)
30 Aug 2024 AD01 Registered office address changed from Hillswood Business Park (Regus) 3000 Hillswood Drive Lyne Chertsey Surrey KT16 0RS United Kingdom to No.5 the Heights Brooklands Weybridge KT13 0NY on 30 August 2024
02 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
14 Nov 2022 AD01 Registered office address changed from Regus Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park (Regus) 3000 Hillswood Drive Lyne Chertsey Surrey KT16 0RS on 14 November 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
31 Jan 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2021
  • GBP 17,706
12 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc clarification duty paid
18 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jun 2018 AD01 Registered office address changed from Regus Building, Rourke House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to Regus Abbey House Wellington Way Weybridge KT13 0TT on 11 June 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
18 Oct 2017 AD01 Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to Regus Building, Rourke House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 18 October 2017
26 May 2017 AA Accounts for a small company made up to 31 January 2017
20 Feb 2017 AAMD Amended accounts for a small company made up to 31 January 2016
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 19,673.1