CDT 123 LIMITED

Company number 09637514

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(223 pages)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
20 Dec 2022	TM01	Termination of appointment of Paul Nigel Connelly as a director on 28 November 2022	(1 page)
12 Dec 2022	AP01	Appointment of Mr Paul Stuart Hill as a director on 9 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of Mr Paul Green as a director on 9 December 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Simon Mark Gibbins as a director on 30 June 2022	(2 pages)
05 Jul 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
05 Jul 2022	PSC07	Cessation of Ian Paul Watson as a person with significant control on 30 June 2022	(1 page)
05 Jul 2022	PSC02	Notification of Discoverie Holdings Ltd as a person with significant control on 30 June 2022	(2 pages)
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	(1 page)
05 Jul 2022	TM01	Termination of appointment of Ian Paul Watson as a director on 30 June 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Paul Nigel Connelly as a director on 30 June 2022	(2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
17 Jun 2022	SH06	Cancellation of shares. Statement of capital on 3 March 2021 GBP 55	(6 pages)
07 Jun 2022	MR04	Satisfaction of charge 096375140003 in full	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
09 Jun 2021	CH01	Director's details changed for Mr Ian Paul Watson on 8 June 2021	(2 pages)
04 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)