CAN DIGITAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/04/2421 April 2024 | Change of details for Mr Lloyd Ashley Clark as a person with significant control on 2018-03-01 |
| 21/04/2421 April 2024 | Change of details for Ms Penelope Bouloukou as a person with significant control on 2018-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 02/08/232 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Appointment of Ms Emilia Charis Clark as a secretary on 2023-06-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 24/05/2124 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM GRAND UNION STUDIOS STUDIO 1.06 332 LADBROKE GROVE LONDON W10 5AD UNITED KINGDOM |
| 28/01/1828 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 1ST FLOOR 100 WOOD STREET LONDON EC2V 7AN |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/159 October 2015 | SECOND FILING FOR FORM SH01 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MILLS |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MS PENELOPE BOULOUKOU |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR LLOYD ASHLEY CLARK |
| 25/09/1525 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAINER |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOYCE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON FAHY |
| 05/09/155 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087061480002 |
| 03/09/153 September 2015 | COMPANY NAME CHANGED CAPACITYGRID LIMITED CERTIFICATE ISSUED ON 03/09/15 |
| 03/09/153 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CLARK |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPSON |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR NEIL MARTIN SIMPSON |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 4TH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087061480001 |
| 05/01/155 January 2015 | ALTER ARTICLES 12/12/2014 |
| 05/01/155 January 2015 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087061480002 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLLINS |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/10/1417 October 2014 | SAIL ADDRESS CREATED |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087061480001 |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR PETER CHARLES MILLS |
| 25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/1325 September 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
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