CDA SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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07/05/257 May 2025 Register inspection address has been changed from 103 Crane Mead Ware SG12 9PY England to 4 Fore Street Hertford Hertfordshire SG14 1DL

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06/05/256 May 2025 Confirmation statement made on 2025-04-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-04-21 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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16/05/2016 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FRASER / 15/05/2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR STUART JACK ALLDIS / 29/03/2019

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31/12/1831 December 2018 DIRECTOR APPOINTED MISS SHANNON TIMBERLAKE

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092239440001

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24/04/1724 April 2017 DIRECTOR APPOINTED MR JOHN PLAYFAIR

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24/04/1724 April 2017 DIRECTOR APPOINTED MRS HELEN LOUISE FRASER

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 SAIL ADDRESS CHANGED FROM: 42 FIRST FLOOR WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0AP ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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10/03/1610 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/03/1610 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/03/1610 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/03/164 March 2016 SAIL ADDRESS CHANGED FROM: 40A UNIT 9, ALEXANDER HOUSE 40A WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0AP ENGLAND

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07/10/157 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 SAIL ADDRESS CREATED

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14/10/1414 October 2014 COMPANY NAME CHANGED STUART ALLDIS LIMITED CERTIFICATE ISSUED ON 14/10/14

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14/10/1414 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/146 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/146 October 2014 CHANGE OF NAME 26/09/2014

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 10 ASHCROFT ROAD ASHCROFT ROAD WAINSCOTT ROCHESTER KENT ME3 8GS UNITED KINGDOM

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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