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C-A DESIGN CONSULTANCY LTD

Company number 11401004

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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)
01 Sep 2023 AA Micro company accounts made up to 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
18 Aug 2022 AA Micro company accounts made up to 30 June 2022
07 Jun 2022 PSC04 Change of details for Adam Timothy Cave-Ayland as a person with significant control on 6 July 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
07 Jun 2022 CH01 Director's details changed for Mr Adam Timothy Cave-Ayland on 6 July 2021
18 Jan 2022 PSC04 Change of details for Adam Timothy Cave-Ayland as a person with significant control on 17 January 2022
18 Jan 2022 CH01 Director's details changed for Adam Timothy Cave-Ayland on 17 January 2022
17 Sep 2021 AA Micro company accounts made up to 30 June 2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Jul 2021 AD01 Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 30 June 2019
28 Oct 2019 AD01 Registered office address changed from 26 Tredegar Road Dartford DA2 7AZ United Kingdom to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 28 October 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
06 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted