CAD SERVICES LIMITED

Company number 04533535

Date	Type	Description	View / Download
27 Nov 2020	AP03	Appointment of Mr Neil Evans as a secretary on 25 November 2020	(2 pages)
26 Nov 2020	TM02	Termination of appointment of Stephen Haines as a secretary on 25 November 2020	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
12 Aug 2020	MR04	Satisfaction of charge 045335350004 in full	(1 page)
12 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2019	AP01	Appointment of Mr Neil Evans as a director on 30 October 2019	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
29 Aug 2019	AP01	Appointment of Mr Wayne Evans as a director on 28 August 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Laurence Wells as a director on 7 June 2019	(1 page)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 Mar 2019	AP01	Appointment of Ms Lisa Jayne Morris as a director on 27 March 2019	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Jul 2018	MR01	Registration of charge 045335350005, created on 2 July 2018	(39 pages)
12 Feb 2018	MR04	Satisfaction of charge 045335350003 in full	(1 page)
05 Dec 2017	TM01	Termination of appointment of Lisa Jayne Morris as a director on 1 December 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
22 Apr 2016	AP01	Appointment of Miss Julie Fletcher as a director on 26 February 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mrs Sian Elin Dixon as a director on 26 February 2016	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(7 pages)