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CEDREC INFORMATION SYSTEMS LIMITED

Company number 04160529

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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)
31 May 2022 SH10 Particulars of variation of rights attached to shares
31 May 2022 PSC02 Notification of Marlowe Plc as a person with significant control on 24 May 2022
31 May 2022 PSC07 Cessation of Richard Steven Armstrong as a person with significant control on 24 May 2022
31 May 2022 PSC07 Cessation of Gareth Billinghurst as a person with significant control on 24 May 2022
31 May 2022 AP03 Appointment of Mr Matthew James Allen as a secretary on 24 May 2022
31 May 2022 AP01 Appointment of Mr Adam Thomas Councell as a director on 24 May 2022
31 May 2022 TM01 Termination of appointment of Richard Steven Armstrong as a director on 24 May 2022
31 May 2022 AP01 Appointment of Mr Alexander Peter Dacre as a director on 24 May 2022
31 May 2022 TM01 Termination of appointment of Gareth Billinghurst as a director on 24 May 2022
31 May 2022 AD01 Registered office address changed from Clarity House Durham Road Birtley Chester Le Street County Durham DH3 2TB England to 20 Grosvenor Place London SW1X 7HN on 31 May 2022
08 Mar 2022 CS01 Confirmation statement made on 2 January 2022 with updates
02 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 SH08 Change of share class name or designation
20 May 2021 SH02 Sub-division of shares on 4 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company sub divided 04/05/2021
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
11 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
02 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
09 Jan 2019 TM02 Termination of appointment of Gareth Billinghurst as a secretary on 31 December 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
07 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017