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CAC LIMITED

Company number 03284153

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH19	Statement of capital on 14 September 2023 GBP 2	View PDF Statement of capital on 14 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	View PDF Solvency Statement dated 13/09/23 - link opens in a new window - 1 page (1 page)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to the profit and loss account/directors authorities 13/09/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to the profit and loss account/directors authorities 13/09/2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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