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CARDINAL COMMUNICATION SYSTEMS LIMITED

Company number 03529391

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2022 DS01 Application to strike the company off the register
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 30 September 2021
01 Nov 2021 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 30 June 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The proposed purchased by the company of 2500 ordinary shares of £1.00 each from kathleen van hul for a consideration of £85,000.00 in total was provided to the shareholders and is hereby duly approved by the company 20/01/2020
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 2,002
23 Jan 2020 SH03 Purchase of own shares.
02 Jan 2020 AA Micro company accounts made up to 30 June 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
17 Jan 2019 AA Micro company accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Thomas Edward Restieaux on 1 March 2017
27 Mar 2017 CH01 Director's details changed for Thomas Edward Restieaux on 3 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4,502
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 AD01 Registered office address changed from London House, 103 High Street Watton-at-Stone Herts SG14 3SZ to International House, 24 Holborn Viaduct London EC1A 2BN on 9 October 2015
20 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,502