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CADEMAX LIMITED

Company number 08570029

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 May 2018	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 May 2018	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 26 February 2018	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 26 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 February 2018	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 February 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 4 June 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 4 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 50,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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