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CARDINAL INNOVATIONS LTD

Company number 07802487

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 AP01 Appointment of Mr Peter Timothy Brook as a director on 5 April 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
23 Dec 2022 MR04 Satisfaction of charge 1 in full
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
13 Oct 2021 TM02 Termination of appointment of Mark Simpson as a secretary on 13 October 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 TM01 Termination of appointment of Paul David Benjamin Considine as a director on 5 October 2020
13 Oct 2020 PSC07 Cessation of Paul David Benjamin Considine as a person with significant control on 5 October 2020
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 AD01 Registered office address changed from C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016
16 Aug 2016 AD01 Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG on 16 August 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100