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CDT 123 LIMITED

Company number 09637514

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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)
09 Jun 2021 CH01 Director's details changed for Mr Ian Paul Watson on 8 June 2021
04 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Apr 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
16 Mar 2021 TM01 Termination of appointment of Vanessa Elizabeth Watson as a director on 3 March 2021
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 MR04 Satisfaction of charge 096375140001 in full
16 Jul 2020 MR04 Satisfaction of charge 096375140002 in full
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
17 Apr 2018 AA Micro company accounts made up to 31 December 2017
22 Mar 2018 MR04 Satisfaction of charge 096375140004 in full
20 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
14 Mar 2016 CH01 Director's details changed for Vanessa Elizabeth Watsons on 14 March 2016
14 Mar 2016 CH01 Director's details changed for Ian Paul Watson on 14 March 2016
15 Feb 2016 AD01 Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to Unit B Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LF on 15 February 2016
11 Feb 2016 MR01 Registration of charge 096375140004, created on 10 February 2016
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 21/12/2015
06 Jan 2016 MR01 Registration of charge 096375140002, created on 4 January 2016