CADTEK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-25 with no updates |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXLEY |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O SOLID SOLUTIONS MANAGEMENT LIMITED OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6RJ ENGLAND |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022670280003 |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHARINE SAMPSON / 01/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE RACHEL SAMPSON / 08/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SAMPSON / 07/08/2017 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022670280004 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER OXLEY / 18/08/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6RJ ENGLAND |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 12 PAYTON STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UA ENGLAND |
| 23/05/1623 May 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 30/03/1630 March 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MS KATHARINE SAMPSON |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRODDLE |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ALAN JOHN SAMPSON |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR STEPHEN ROGER OXLEY |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MS KATHARINE RACHEL SAMPSON |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR SIMON TURNER |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SINGLETON |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM CADTEK HOUSE STATION ROAD FURNESS VALE STOCKPORT SK12 7QA |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRODDLE |
| 04/01/164 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1224 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1223 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1223 April 2012 | APPROVE PURCHASE CONTRACT 07/04/2012 |
| 04/01/124 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/1113 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | DIR RES 26/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/05/0511 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 03/09/013 September 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 31/08/0031 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | AUDITOR'S RESIGNATION |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | £ IC 30000/20000 14/03/96 £ SR 10000@1=10000 |
| 02/01/962 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: UNIT 1 BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE, VIA STOCKPORT. SK12 7LY |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9424 August 1994 | ALTER MEM AND ARTS 23/05/94 |
| 24/08/9424 August 1994 | £ IC 50000/30000 25/05/94 £ SR 20000@1=20000 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | £ NC 100000/250000 31/08/90 |
| 17/12/9017 December 1990 | NC INC ALREADY ADJUSTED 31/08/90 |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 12-14 HENSHALL ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK 105 |
| 11/08/9011 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | £ NC 1000/100000 26/02/90 |
| 21/05/9021 May 1990 | NC INC ALREADY ADJUSTED 26/02/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | WD 10/10/88 AD 22/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 12/14,HENSHALL ROAD BOLLINGTON MACCLESFIELD CHESHIRE |
| 06/10/886 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/08/8811 August 1988 | ALTER MEM AND ARTS 130788 |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 50 OLD ST LONDON EC1V 9AQ |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED COWLBEECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/07/88 |
| 13/06/8813 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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