CAD ESSENCE LTD

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DateDescription
28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/10/2116 October 2021 Total exemption full accounts made up to 2021-01-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTON HEYMANN / 06/06/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANTON HEYMANN / 06/06/2018

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ST ALTON, 12 RIPON DRIVE WEEPING CROSS STAFFORD ST17 4UA

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/09/1523 September 2015 Annual return made up to 24 July 2015 with full list of shareholders

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20/04/1520 April 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015

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15/09/1415 September 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEYMANN

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15/09/1415 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HEYMANN

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/09/1020 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HEYMANN / 24/07/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON HEYMANN / 24/07/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/09/094 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTON HEYMANN / 30/06/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/09/0815 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/09/0727 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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