CARPE DIEM SYSTEMS LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Total exemption full accounts made up to 2024-04-05

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04/11/244 November 2024 Confirmation statement made on 2024-10-27 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-05

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31/10/2331 October 2023 Confirmation statement made on 2023-10-27 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-05

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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13/07/2013 July 2020 05/04/20 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 05/04/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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26/12/1826 December 2018 05/04/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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29/12/1729 December 2017 05/04/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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10/03/1710 March 2017 DIRECTOR APPOINTED MRS TONIA LOUISE SHADFORTH

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/01/161 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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25/10/1325 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JON ARRAN SHADFORTH / 01/10/2013

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15/10/1315 October 2013 SECRETARY'S CHANGE OF PARTICULARS / TONIA LOUISE SHADFORTH / 01/10/2013

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 36 SEVERNDALE DROITWICH WORCESTERSHIRE WR9 8PE UNITED KINGDOM

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/11/1212 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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23/11/1123 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/10/1024 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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15/01/1015 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON ARRAN SHADFORTH / 15/01/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/11/0828 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/11/0728 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/01/078 January 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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10/01/0610 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/11/0430 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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17/10/0317 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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15/11/0215 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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22/10/0122 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01

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20/10/0020 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/10/9920 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/11/9819 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 DIRECTOR'S PARTICULARS CHANGED

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/11/9724 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 DIRECTOR'S PARTICULARS CHANGED

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 DIRECTOR RESIGNED

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04/11/964 November 1996 SECRETARY RESIGNED

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04/11/964 November 1996 NEW SECRETARY APPOINTED

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24/10/9624 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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