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CAD SERVICES LIMITED

Company number 04533535

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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 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AP01 Appointment of Miss Julie Fletcher as a director on 26 February 2016
22 Apr 2016 AP01 Appointment of Mrs Sian Elin Dixon as a director on 26 February 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
20 Aug 2015 AP01 Appointment of Lisa Jayne Morris as a director on 4 August 2015
20 Aug 2015 AP01 Appointment of Marsden Proctor as a director on 4 August 2015
20 Aug 2015 AP01 Appointment of Laurence Wells as a director on 4 August 2015
06 Aug 2015 MR01 Registration of charge 045335350004, created on 3 August 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 MR04 Satisfaction of charge 2 in full
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
23 Jun 2014 MR01 Registration of charge 045335350003
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 Sep 2013 CH01 Director's details changed for Stephen Haines on 16 September 2013
17 Sep 2013 CH01 Director's details changed for Andrew Stephen Dixon on 16 September 2013
27 Aug 2013 AD01 Registered office address changed from , 3 Squire Drive, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, Mid Glamorgan, CF32 9TX on 27 August 2013
06 Aug 2013 TM02 Termination of appointment of Sian Dixon as a secretary
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011