- Company Overview for CDT 123 LIMITED (09637514)
- Filing history for CDT 123 LIMITED (09637514)
- People for CDT 123 LIMITED (09637514)
- Charges for CDT 123 LIMITED (09637514)
- More for CDT 123 LIMITED (09637514)
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) |
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15 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
15 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
15 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
15 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
27 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
27 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
27 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
27 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
11 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
20 Dec 2022 | TM01 | Termination of appointment of Paul Nigel Connelly as a director on 28 November 2022 | |
12 Dec 2022 | AP01 | Appointment of Mr Paul Stuart Hill as a director on 9 December 2022 | |
12 Dec 2022 | AP01 | Appointment of Mr Paul Green as a director on 9 December 2022 | |
06 Jul 2022 | AP01 | Appointment of Mr Simon Mark Gibbins as a director on 30 June 2022 | |
05 Jul 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
05 Jul 2022 | PSC07 | Cessation of Ian Paul Watson as a person with significant control on 30 June 2022 | |
05 Jul 2022 | PSC02 | Notification of Discoverie Holdings Ltd as a person with significant control on 30 June 2022 | |
05 Jul 2022 | AD01 | Registered office address changed from Unit B Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LF England to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 5 July 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Ian Paul Watson as a director on 30 June 2022 | |
05 Jul 2022 | AP01 | Appointment of Mr Paul Nigel Connelly as a director on 30 June 2022 | |
28 Jun 2022 | RESOLUTIONS |
Resolutions
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17 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
17 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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07 Jun 2022 | MR04 | Satisfaction of charge 096375140003 in full | |
31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates |