Advanced company searchLink opens in new window

A C D SYSTEMS LIMITED

Company number 03032247

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2003 363s Return made up to 13/03/03; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
17 Apr 2002 363s Return made up to 13/03/02; full list of members
06 Aug 2001 AA Total exemption small company accounts made up to 31 July 2000
05 Apr 2001 363s Return made up to 13/03/01; full list of members
23 May 2000 AA Accounts for a small company made up to 31 July 1999
14 Apr 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned
28 May 1999 AA Accounts for a small company made up to 31 July 1998
16 May 1999 363s Return made up to 13/03/99; full list of members
19 Jun 1998 363s Return made up to 13/03/98; no change of members
11 May 1998 AA Accounts for a small company made up to 31 July 1997
26 Mar 1998 287 Registered office changed on 26/03/98 from: unit 5 western projects, kirklea farm, badoworth, axbridge, somerset BS26 2QH
01 Oct 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
15 May 1997 363s Return made up to 13/03/97; no change of members
15 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
13 Sep 1996 363s Return made up to 13/03/96; full list of members
  • 363(287) ‐ Registered office changed on 13/09/96
17 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1995 288 Director resigned;new director appointed
21 Mar 1995 288 Secretary resigned;new secretary appointed
21 Mar 1995 287 Registered office changed on 21/03/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
13 Mar 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation