CARDEA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2024-10-12 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2023-10-12 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2023-10-12 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 03/06/243 June 2024 | Appointment of Oliver Jude O'carroll as a director on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/10/1730 October 2017 | ADOPT ARTICLES 30/03/2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/10/1530 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL O'CARROLL / 01/06/2012 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 5000 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 6000 |
| 12/03/1312 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1312 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/1223 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM EAST MANCHESTER BUSINESS CENTRE LIND STREET MANCHESTER LANCASHIRE M40 7ES |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | ADOPT ARTICLES 28/01/2011 |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | COMPANY NAME CHANGED FINGERSHIELD SAFETY (GROUP) LIMITED CERTIFICATE ISSUED ON 04/04/11 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALWIN THOMPSON |
| 15/03/1115 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 3000 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/103 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/12/0928 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWIN CURTIS THOMPSON / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'CARROLL / 28/12/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS GARVEY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR ALWIN CURTIS THOMPSON |
| 08/10/088 October 2008 | SECRETARY APPOINTED MR PAUL O'CARROLL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY FRANCIS GARVEY |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED FRANCIS JOSEPH GARVEY |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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