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CDA SYSTEMS LIMITED

Company number 09223944

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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)
15 Aug 2017	MR01	Registration of charge 092239440001, created on 14 August 2017	View PDF Registration of charge 092239440001, created on 14 August 2017 - link opens in a new window - 18 pages (18 pages)
24 Apr 2017	AP01	Appointment of Mr John Playfair as a director on 24 April 2017	View PDF Appointment of Mr John Playfair as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mrs Helen Louise Fraser as a director on 24 April 2017	View PDF Appointment of Mrs Helen Louise Fraser as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	AD02	Register inspection address has been changed from 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP England to First Floor 42 Wilbury Way Hitchin SG4 0AP	View PDF Register inspection address has been changed from 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP England to First Floor 42 Wilbury Way Hitchin SG4 0AP - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AD03	Register(s) moved to registered inspection location 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP	View PDF Register(s) moved to registered inspection location 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD03	Register(s) moved to registered inspection location 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP	View PDF Register(s) moved to registered inspection location 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD03	Register(s) moved to registered inspection location 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP	View PDF Register(s) moved to registered inspection location 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2016	AD02	Register inspection address has been changed from 40a Unit 9, Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP England to 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP	View PDF Register inspection address has been changed from 40a Unit 9, Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP England to 42 First Floor Wilbury Way Hitchin Hertfordshire SG4 0AP - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AD02	Register inspection address has been changed to 40a Unit 9, Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP	View PDF Register inspection address has been changed to 40a Unit 9, Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP - link opens in a new window - 1 page (1 page)
14 Oct 2014	CERTNM	Company name changed stuart alldis LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-08	View PDF Company name changed stuart alldis LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-26 - link opens in a new window - 1 page (1 page)
06 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from 10 Ashcroft Road Ashcroft Road Wainscott Rochester Kent ME3 8GS United Kingdom to 4Th Floor, 86-90 Paul Street London EC2A 4NE on 3 October 2014	View PDF Registered office address changed from 10 Ashcroft Road Ashcroft Road Wainscott Rochester Kent ME3 8GS United Kingdom to 4Th Floor, 86-90 Paul Street London EC2A 4NE on 3 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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