CD NETWORK LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-06-15 with no updates

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02/07/232 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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20/07/1920 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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11/07/1611 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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17/08/1117 August 2011 30/06/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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12/07/1012 July 2010 30/06/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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27/07/0927 July 2009 30/06/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 30/06/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 15/06/05; CHANGE OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/06/0119 June 2001 RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 ALTER MEM AND ARTS 22/05/99

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03/06/993 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9923 February 1999 EXEMPTION FROM APPOINTING AUDITORS 30/06/98

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23/02/9923 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 NC INC ALREADY ADJUSTED 11/05/98

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18/05/9818 May 1998 £ NC 2000/1000000 11/05/98

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18/05/9818 May 1998 S-DIV 11/05/98

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19/01/9819 January 1998 COMPANY NAME CHANGED TAMARA ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/01/98

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24/07/9724 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 EXEMPTION FROM APPOINTING AUDITORS 30/06/95

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23/07/9723 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/12/966 December 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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14/11/9614 November 1996 EXEMPTION FROM APPOINTING AUDITORS 30/06/96

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28/03/9628 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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28/03/9628 March 1996 EXEMPTION FROM APPOINTING AUDITORS 30/06/95

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20/06/9520 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 EXEMPTION FROM APPOINTING AUDITORS 30/06/94

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20/04/9520 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/07/9422 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 NEW SECRETARY APPOINTED

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08/09/938 September 1993 DIRECTOR RESIGNED

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08/09/938 September 1993 SECRETARY RESIGNED

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08/09/938 September 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RU

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15/06/9315 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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