Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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01 Apr 2024 |
AD01 |
Registered office address changed from Teignbridge Business Centre Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ England to Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ on 1 April 2024
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01 Apr 2024 |
AD01 |
Registered office address changed from Unit 33, Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ England to Teignbridge Business Centre Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ on 1 April 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr. John Nicholas Gillen as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Rex Warwick Barnes as a director on 15 March 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr. Rex Warwick Barnes on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 158 High Street Herne Bay Kent CT6 5NP to Unit 33, Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ on 12 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
MR04 |
Satisfaction of charge 093493300001 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr. Rex Warwick Barnes on 1 October 2022
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01 Oct 2022 |
AP01 |
Appointment of Mr. Rex Warwick Barnes as a director on 1 October 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CERTNM |
Company name changed cadence consultancy LTD\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2021 |
PSC07 |
Cessation of Calian Group Ltd. as a person with significant control on 30 October 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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30 Oct 2020 |
AP01 |
Appointment of Mr Kevin Lee Ford as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Jonathan David Mack as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Sarah Julia Barton as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Richard Francis Dannatt as a director on 30 October 2020
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