CADISCH PRECISION MESHES LIMITED

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Company Documents

DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-08-21 with no updates

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Memorandum and Articles of Association

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27/06/2427 June 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-21 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Statement of company's objects

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30/11/2230 November 2022 Termination of appointment of Stephen William Raymond Arkell as a director on 2022-11-29

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30/11/2230 November 2022 Appointment of Mr Harry Edward Temple Cadisch as a director on 2022-11-29

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16/09/2216 September 2022 Confirmation statement made on 2022-08-21 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM UNIT 1 FINCHLEY INDUSTRIAL CENTRE 879 HIGH ROAD FINCHLEY LONDON N12 8QA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM RAYMOND ARKELL / 16/08/2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1113 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CADISCH

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CADISCH

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21/09/0921 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/08/0822 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/09/0625 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/11/048 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/08/0320 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/08/0131 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/09/0025 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/08/9927 August 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/08/9720 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/02/977 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/10/9611 October 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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14/08/9514 August 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/01/9529 January 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 71 MARK LANE LONDON EC3R 7RD

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10/01/9510 January 1995 AUDITOR'S RESIGNATION

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22/08/9422 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/08/9323 August 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 DIRECTOR'S PARTICULARS CHANGED

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/09/922 September 1992 RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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22/06/9222 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/04/9222 April 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9210 January 1992 COMPANY NAME CHANGED CADISCH LIMITED CERTIFICATE ISSUED ON 13/01/92

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18/11/9118 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/9114 November 1991 COMPANY NAME CHANGED SOLARUNIQUE LIMITED CERTIFICATE ISSUED ON 15/11/91

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11/10/9111 October 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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03/05/913 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/04/9130 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 2, BACHES STREET LONDON N1 6UB

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26/04/9126 April 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/91

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26/04/9126 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/9126 April 1991 NC INC ALREADY ADJUSTED 08/03/91

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13/01/9113 January 1991 ALTER MEM AND ARTS 16/08/90

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16/08/9016 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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