CD PROCESSING LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Termination of appointment of Daniel Jonathon Shaw as a director on 2024-01-22

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05/01/245 January 2024 Confirmation statement made on 2023-11-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-11-26 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/03/2013 March 2020 NOTIFICATION OF PSC STATEMENT ON 01/01/2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAN SHAW / 01/01/2018

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVLIN

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12/06/1912 June 2019 CESSATION OF GORDON STEWART LUND AS A PSC

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM SUITE 2 BEECHWOOD HOUSE 5 ARLINGTON BUSINESS PARK STEVENAGE SG1 2FS ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 422.50

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28/08/1828 August 2018 ADOPT ARTICLES 15/08/2018

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20/08/1820 August 2018 DIRECTOR APPOINTED MR MICHAEL WILLIAM DEVLIN

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON LUND

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14/03/1814 March 2018 14/12/17 STATEMENT OF CAPITAL GBP 70.00

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16/02/1816 February 2018 DIRECTOR APPOINTED MR CHRISTIAN ADAM RIGGALL WEST

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16/02/1816 February 2018 DIRECTOR APPOINTED DAN SHAW

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16/02/1816 February 2018 ADOPT ARTICLES 14/12/2017

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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