CADMAX LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-09 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-09 with no updates

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19/10/2219 October 2022 Appointment of Mrs Mandy Jane Goldbach as a director on 2022-10-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-09 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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16/07/1916 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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25/07/1725 July 2017 31/10/16 UNAUDITED ABRIDGED

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERICH GOLDBACH / 09/10/2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/10/109 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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28/07/1028 July 2010 31/10/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERICH GOLDBACH / 05/11/2009

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05/11/095 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY JANE GOLDBACH / 05/11/2009

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11/08/0911 August 2009 31/10/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MANDY GOLDBACH / 03/11/2008

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOLDBACH / 03/11/2008

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27/08/0827 August 2008 31/10/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/03/0515 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/12/0416 December 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/03/043 March 2004 SECRETARY'S PARTICULARS CHANGED

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05/12/035 December 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/11/011 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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09/11/009 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/11/999 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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05/11/975 November 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 NEW SECRETARY APPOINTED

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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13/10/9613 October 1996 SECRETARY RESIGNED

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13/10/9613 October 1996 REGISTERED OFFICE CHANGED ON 13/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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13/10/9613 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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