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CDA SYSTEMS LIMITED

Company number 09223944

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	AD02	Register inspection address has been changed from First Floor 42 Wilbury Way Hitchin SG4 0AP England to 103 Crane Mead Ware SG12 9PY	View PDF Register inspection address has been changed from First Floor 42 Wilbury Way Hitchin SG4 0AP England to 103 Crane Mead Ware SG12 9PY - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH01	Director's details changed for Mrs Helen Louise Alldis on 29 March 2021	View PDF Director's details changed for Mrs Helen Louise Alldis on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Stuart Jack Alldis on 29 March 2019	View PDF Director's details changed for Mr Stuart Jack Alldis on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2020	CH01	Director's details changed for Mrs Helen Louise Fraser on 15 May 2020	View PDF Director's details changed for Mrs Helen Louise Fraser on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2019	PSC04	Change of details for Mr Stuart Jack Alldis as a person with significant control on 29 March 2019	View PDF Change of details for Mr Stuart Jack Alldis as a person with significant control on 29 March 2019 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AP01	Appointment of Miss Shannon Timberlake as a director on 31 December 2018	View PDF Appointment of Miss Shannon Timberlake as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CDA SYSTEMS LIMITED

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