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CAD SOLUTIONS (GB) LIMITED

Company number 04601983

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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)
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 TM02 Termination of appointment of Gillian Butterfill as a secretary
04 Jul 2014 TM01 Termination of appointment of Gillian Butterfill as a director
13 May 2014 AD01 Registered office address changed from C/O Abacus 36 Ltd Cantium House Railway Approach Wallington Surrey SM6 0DZ on 13 May 2014
10 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 TM01 Termination of appointment of Dean Butterfill as a director
12 Mar 2013 AP01 Appointment of Mr David Ford as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
18 Mar 2012 CH01 Director's details changed for Mr Dean Butterfill on 10 February 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Dean Butterfill on 29 July 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 30 November 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 287 Registered office changed on 08/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
23 Dec 2008 287 Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA
12 Dec 2008 288a Director appointed gillian barbara butterfill
12 Dec 2008 363a Return made up to 27/11/08; full list of members
26 Nov 2008 288c Director's change of particulars / dean butterfill / 23/11/2008