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CDW SYSTEMS LIMITED

Company number 06824286

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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)
30 Jan 2018 CH01 Director's details changed for Mr Richard George Smith on 23 September 2017
30 Jan 2018 CH01 Director's details changed for Mr Allan John Little on 23 September 2017
30 Jan 2018 CH01 Director's details changed for Mr Michael John Davis on 23 September 2017
04 Oct 2017 TM01 Termination of appointment of Jeremy Webb as a director on 27 September 2017
20 Sep 2017 AP01 Appointment of Mr Martin James Rowe as a director on 20 September 2017
24 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Mar 2017 AP01 Appointment of Mr Richard George Smith as a director on 13 March 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
19 Sep 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2016 CH01 Director's details changed for Mr Jeremy Webb on 6 April 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
28 Sep 2015 AP01 Appointment of Mrs Angela Phillips as a director on 9 September 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
18 Dec 2014 AP01 Appointment of Mr Michael Davis as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Allan John Little as a director on 16 December 2014
01 Nov 2014 MR01 Registration of charge 068242860002, created on 29 October 2014
29 Sep 2014 AA Accounts for a small company made up to 31 March 2014
29 Sep 2014 TM01 Termination of appointment of Colin Richard Urquhart as a director on 28 August 2014
29 Sep 2014 AP03 Appointment of Mrs Angela Phillips as a secretary on 29 September 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10
14 Aug 2013 AA Accounts for a small company made up to 31 March 2013
07 May 2013 AD01 Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF on 7 May 2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders