CDC (NI) LTD filing history - Find and update company information

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CDC (NI) LTD

Company number NI031378

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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)
25 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	TM01	Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023	View PDF Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023	View PDF Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM02	Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023	View PDF Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Christopher Kearney as a director on 1 November 2023	View PDF Appointment of Mr Christopher Kearney as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge NI0313780039	View PDF Part of the property or undertaking has been released and no longer forms part of charge NI0313780039 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2021	MR04	Satisfaction of charge NI0313780038 in full	View PDF Satisfaction of charge NI0313780038 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge NI0313780039, created on 22 December 2020	View PDF Registration of charge NI0313780039, created on 22 December 2020 - link opens in a new window - 81 pages (81 pages)
22 Dec 2020	MR01	Registration of charge NI0313780040, created on 22 December 2020	View PDF Registration of charge NI0313780040, created on 22 December 2020 - link opens in a new window - 32 pages (32 pages)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/04/2020	View PDF Resolutions RES13 ‐ Company business 10/04/2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/10/2018	View PDF Resolutions RES13 ‐ Company business 17/10/2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Mccartney as a director on 27 November 2017	View PDF Termination of appointment of Peter Mccartney as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

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