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CDS GROUP SERVICES LIMITED

Company number 05338277

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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 Jan 2018 PSC02 Notification of Cds Superstores International Limited as a person with significant control on 30 November 2017
15 Nov 2017 AA Full accounts made up to 31 January 2017
07 Nov 2017 CH01 Director's details changed for Christopher Frederick Dawson on 23 March 2017
07 Nov 2017 PSC04 Change of details for Mr Christopher Frederick Dawson as a person with significant control on 23 March 2017
07 Nov 2017 PSC04 Change of details for Mrs Sarah Jane Dawson as a person with significant control on 23 March 2017
29 Mar 2017 TM01 Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017
29 Mar 2017 TM02 Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
27 Oct 2016 MR04 Satisfaction of charge 1 in full
22 Sep 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 90
10 Aug 2016 SH03 Purchase of own shares.
02 Mar 2016 CH01 Director's details changed for Mrs Sarah Jane Dawson on 2 March 2016
02 Mar 2016 CH01 Director's details changed for Christopher Frederick Dawson on 2 March 2016
02 Mar 2016 CH03 Secretary's details changed for Mrs Sarah Jane Dawson on 2 March 2016
08 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
12 Nov 2015 AA Full accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
07 Nov 2014 AA Full accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
15 Oct 2013 AA Full accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 30 January 2011