C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Company number 01092135

Date	Type	Description	View / Download
29 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(4 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
22 Dec 2021	TM01	Termination of appointment of Michael David Wade as a director on 21 December 2021	(1 page)
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2021	MA	Memorandum and Articles of Association	(21 pages)
03 Aug 2021	TM01	Termination of appointment of Ciaran Dorr as a director on 23 July 2021	(1 page)
14 Apr 2021	AA01	Previous accounting period shortened from 5 April 2021 to 31 March 2021	(1 page)
14 Apr 2021	PSC04	Change of details for Paul Nicholas Willis as a person with significant control on 14 April 2021	(2 pages)
14 Apr 2021	PSC04	Change of details for Mr William Lea as a person with significant control on 14 April 2021	(2 pages)
14 Apr 2021	PSC04	Change of details for Mr Robert Bernard Bowran as a person with significant control on 31 March 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(13 pages)
15 Jul 2020	AP01	Appointment of Mr Jonathan Harry Bishop as a director on 15 July 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Graham Wilson Theaker as a director on 31 March 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
06 Mar 2020	CH01	Director's details changed for Mr William Lea on 6 March 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Building 8, Suite 5.2, 5th Floor Building 8, Suite 5.2, 5th Floor Exchange Quay Salford Quays Manchester M5 3EJ England to Building 8 Suite 5.2 - 5th Floor Exchange Quay Salford Quays Manchester M5 3EJ on 17 February 2020	(1 page)
17 Feb 2020	AD01	Registered office address changed from The Mill South Hall Street Salford Manchester M5 4TP to Building 8, Suite 5.2, 5th Floor Building 8, Suite 5.2, 5th Floor Exchange Quay Salford Quays Manchester M5 3EJ on 17 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mrs Rachel Helen Bent as a director on 5 February 2020	(2 pages)
17 Dec 2019	MR01	Registration of charge 010921350006, created on 10 December 2019	(8 pages)