CDIS GROUP LIMITED

Company number 06879979

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Mr Nicholas Ian Bridgen as a director on 14 July 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of James Andrew Wood as a director on 31 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Jun 2015	CERTNM	Company name changed cdis managed services LIMITED\certificate issued on 12/06/15 RES15 ‐ Change company name resolution on 2015-06-10	(2 pages)
12 Jun 2015	CONNOT	Change of name notice	(3 pages)
27 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(5 pages)
05 Jun 2014	AP01	Appointment of Mr Russell John Frith as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr James Andrew Wood as a director	(2 pages)
05 Jun 2014	AP03	Appointment of Mr David Paul Summers as a secretary	(2 pages)
05 Jun 2014	AP01	Appointment of Mr David Paul Summers as a director	(2 pages)
05 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Michael Lazenby as a director	(1 page)
05 Jun 2014	AD01	Registered office address changed from the Saddlery Eridge Park Eridge Tunbridge Wells Kent TN3 9JT on 5 June 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
31 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(3 pages)
28 Mar 2014	CH01	Director's details changed for Mr Michael John Lazenby on 1 August 2013	(2 pages)
21 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(3 pages)
20 Apr 2013	TM01	Termination of appointment of Mandip Ghattaora as a director	(1 page)
05 Apr 2013	CERTNM	Company name changed corporate defence intelligence services LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2013	AAMD	Amended accounts made up to 31 July 2011	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
17 Dec 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	(1 page)