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CADCENTRE LIMITED

Company number 04136787

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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)
23 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 PSC07 Cessation of Aveva Group Plc as a person with significant control on 18 April 2023
19 Apr 2023 PSC02 Notification of Aveva Group Limited as a person with significant control on 18 April 2023
03 Apr 2023 TM01 Termination of appointment of James Singer Kidd as a director on 31 March 2023
29 Mar 2023 AP01 Appointment of Mrs Martha Louise Cannon as a director on 27 March 2023
23 Jan 2023 AP01 Appointment of Mr Peter James Hilbre Coveney as a director on 18 January 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
01 Nov 2021 TM02 Termination of appointment of Claire Denton as a secretary on 1 November 2021
13 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 TM01 Termination of appointment of David Mathew Ward as a director on 9 April 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Dec 2020 CH01 Director's details changed for Mr James Singer Kidd on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mr James Singer Kidd on 22 December 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates