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CARPE DIEM SYSTEMS LIMITED

Company number 03268509

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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)
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 500
15 Oct 2013 CH03 Secretary's details changed for Tonia Louise Shadforth on 1 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Jon Arran Shadforth on 1 October 2013
04 Oct 2013 AD01 Registered office address changed from 36 Severndale Droitwich Worcestershire WR9 8PE United Kingdom on 4 October 2013
30 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
12 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
24 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN on 10 May 2010
15 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Jon Arran Shadforth on 15 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
28 Nov 2008 363a Return made up to 24/10/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 5 April 2008
28 Nov 2007 363s Return made up to 24/10/07; no change of members
22 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
08 Jan 2007 363s Return made up to 24/10/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 5 April 2006
10 Jan 2006 363s Return made up to 24/10/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 5 April 2005
02 Mar 2005 AA Total exemption small company accounts made up to 5 April 2004
30 Nov 2004 363s Return made up to 24/10/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003