- Company Overview for CAD SERVICES LIMITED (04533535)
- Filing history for CAD SERVICES LIMITED (04533535)
- People for CAD SERVICES LIMITED (04533535)
- Charges for CAD SERVICES LIMITED (04533535)
- More for CAD SERVICES LIMITED (04533535)
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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20 Aug 2015 | AP01 | Appointment of Lisa Jayne Morris as a director on 4 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Marsden Proctor as a director on 4 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Laurence Wells as a director on 4 August 2015 | |
06 Aug 2015 | MR01 | Registration of charge 045335350004, created on 3 August 2015 | |
12 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
22 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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23 Jun 2014 | MR01 | Registration of charge 045335350003 | |
12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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17 Sep 2013 | CH01 | Director's details changed for Stephen Haines on 16 September 2013 | |
17 Sep 2013 | CH01 | Director's details changed for Andrew Stephen Dixon on 16 September 2013 | |
27 Aug 2013 | AD01 | Registered office address changed from 3 Squire Drive, Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9TX on 27 August 2013 | |
06 Aug 2013 | TM02 | Termination of appointment of Sian Dixon as a secretary | |
04 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
18 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
23 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
21 Jul 2009 | 288b | Appointment terminated secretary sian dixon | |
21 Jul 2009 | 288a | Secretary appointed stephen haines |