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CDM SOLUTIONS LIMITED

Company number 07732656

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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)
20 Aug 2018 PSC04 Change of details for Mrs Michelle Ann Wilde as a person with significant control on 27 June 2018
20 Aug 2018 PSC04 Change of details for Dr Bryn Wilde as a person with significant control on 27 June 2018
05 Apr 2018 AA Micro company accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
08 Sep 2017 PSC01 Notification of Michelle Ann Wilde as a person with significant control on 22 March 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 200
31 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Oct 2016 CH01 Director's details changed for Mrs Michelle Ann Taylor on 4 June 2016
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
19 Aug 2016 AD01 Registered office address changed from 94 Adventurers Quay Cardiff CF10 4NQ to F09 Forgeside House Cardiff Bay Business Centre Lewis Road Cardiff CF24 5EJ on 19 August 2016
19 Aug 2016 AP01 Appointment of Mrs Michelle Ann Taylor as a director on 1 April 2016
03 May 2016 SH08 Change of share class name or designation
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 111
05 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Aug 2011 NEWINC Incorporation