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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)
17 Oct 2015 AA Accounts for a small company made up to 31 January 2015
26 Jun 2015 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 26 June 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 19,673.1
24 Sep 2014 AA Accounts for a small company made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 19,673.1
08 Oct 2013 AA Accounts for a small company made up to 31 January 2013
23 Jul 2013 AD01 Registered office address changed from Greyhound House 23/24 George Street Richmond Surrey TW9 1HY United Kingdom on 23 July 2013
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Michael Frank Cooper on 1 February 2010
15 Feb 2011 CH01 Director's details changed for David Andrew Gardner on 1 June 2010
15 Feb 2011 CH03 Secretary's details changed for Mr Michael Frank Cooper on 1 February 2010
15 Feb 2011 CH01 Director's details changed for Christopher Gerard Lock on 1 February 2010
14 Oct 2010 AA Accounts for a small company made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Christopher Gerard Lock on 1 October 2009
23 Feb 2010 CH01 Director's details changed for David Andrew Gardner on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Michael Frank Cooper on 1 October 2009
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 SH03 Purchase of own shares.
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association