CARDIFF AUTOSCREENS LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-03-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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26/08/1526 August 2015 31/03/15 TOTAL EXEMPTION FULL

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14/04/1514 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/12/1430 December 2014 31/03/14 TOTAL EXEMPTION FULL

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12/04/1412 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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09/12/139 December 2013 31/03/13 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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19/11/1219 November 2012 31/03/12 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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02/12/102 December 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOIZOS / 10/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOIZOS / 10/04/2010

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 6 THE DELL LALESTON BRIDGEND CF32 0HR

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13/05/0913 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY SUSAN LOIZOS

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22/01/0922 January 2009 SECRETARY APPOINTED CLAIRE LOIZOS

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18/12/0818 December 2008 31/03/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/05/0323 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0323 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 COMPANY NAME CHANGED CHARNECK LIMITED CERTIFICATE ISSUED ON 08/05/03

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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