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CDSMART LTD

Company number 09639441

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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)
05 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
19 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
14 Aug 2022 CS01 Confirmation statement made on 15 June 2022 with updates
12 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2021 TM01 Termination of appointment of Taskeel Khan as a director on 22 December 2021
22 Dec 2021 PSC01 Notification of Bhavna Patel as a person with significant control on 22 December 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
18 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
11 Jul 2021 AD01 Registered office address changed from PO Box BL11ET Clive House Clive Street Bolton BL1 1ET England to 1 Clive House Clive Street Bolton BL1 1ET on 11 July 2021
13 Apr 2021 AD01 Registered office address changed from Clive House Clive House Clive St Bolton BL1 1ET England to PO Box BL11ET Clive House Clive Street Bolton BL1 1ET on 13 April 2021
13 Apr 2021 AD01 Registered office address changed from 79 Church Street Blackrod Bolton BL6 5EE England to Clive House Clive House Clive St Bolton BL1 1ET on 13 April 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 MA Memorandum and Articles of Association
17 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Jun 2020 TM01 Termination of appointment of Mohmmed Hanif as a director on 31 January 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Mohmmed Hanif as a director on 1 April 2019
22 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates