CADCAM TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 21/06/2421 June 2024 | Cessation of Summa Nv as a person with significant control on 2024-06-21 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 21/06/2421 June 2024 | Notification of a person with significant control statement |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WIM MAES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 13/11/1813 November 2018 | ADOPT ARTICLES 01/10/2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED GEERT PIERLOOT |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE WINDLE |
| 03/10/183 October 2018 | DIRECTOR APPOINTED WIM MAES |
| 02/10/182 October 2018 | CORPORATE DIRECTOR APPOINTED SUMMA NV |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN BELL |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILTON |
| 02/10/182 October 2018 | CESSATION OF TILTPORT LTD AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMA NV |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINDLE / 01/04/2015 |
| 06/01/166 January 2016 | 11/12/2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM BDO LLP ST HUGH'S 23 NEWPORT LINCOLN LN1 3DN |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O PKF (UK) LLP ST HUGH'S 23 NEWPORT LINCOLN LN1 3DN ENGLAND |
| 07/05/137 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM PKF UK LLP 23 NEWPORT ST HUGHES LINCOLNSHIRE LN1 3DN |
| 04/06/104 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID MICHAEL WHITE / 31/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WINDLE / 31/03/2010 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PKF UK LLP ST HUGH'S 23 NEWPORT LINCOLNSHIRE LN1 3DN |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | COMPANY NAME CHANGED CADCAM PUNCH LIMITED CERTIFICATE ISSUED ON 08/03/93 |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 20-21 TOOKS COURT CURSITOR STREET LONDON EC4A 1LB |
| 09/10/919 October 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/10/914 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | WD 02/01/89 AD 13/05/87--------- £ SI 10@1=10 £ IC 90/100 |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 43 ARKWRIGHT STREET NOTTINGHAM NG2 2JR |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 17-21 SHENLEY ROAD BOREHAMWOOD HERTS |
| 04/01/894 January 1989 | ORDER OF COURT - RESTORATION 29/11/88 |
| 11/08/8811 August 1988 | DISSOLVED |
| 11/03/8811 March 1988 | FIRST GAZETTE |
| 14/10/8514 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/85 |
| 01/04/851 April 1985 | CERTIFICATE OF INCORPORATION |
| 01/04/851 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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