CARDINAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 05/01/255 January 2025 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-04-05 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK IDDON |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 30/01/1530 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 01/02/131 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR. JOHN DAVID FRITH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRITH |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 01/01/111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRITH / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK IDDON / 07/07/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 05/04/99 |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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