CDK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Appointment of Mrs Victoria Helen Grace-White as a secretary on 2025-04-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 16/12/2416 December 2024 | Change of details for Mr Daniel Scott as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Change of details for Mr Graham Stephen Grace-White as a person with significant control on 2024-12-16 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Notification of A S Brooklands Limited as a person with significant control on 2023-06-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Cessation of David Alan Daniel as a person with significant control on 2023-06-30 |
| 20/07/2320 July 2023 | Cessation of Andrew Robert Hornby as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Notification of Graham Stephen Grace-White as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Mr Graham Stephen Grace-White as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Shona Margaret Hornby as a secretary on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Mr Daniel Scott as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Shona Margaret Hornby as a director on 2023-06-30 |
| 05/07/235 July 2023 | Cessation of Shona Margaret Hornby as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Notification of Daniel Scott as a person with significant control on 2023-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET HORNBY / 18/12/2013 |
| 20/01/1420 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET HORNBY / 23/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HORNBY / 23/09/2013 |
| 01/05/131 May 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 17/01/1317 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 25/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/118 November 2011 | COMPANY NAME CHANGED C.D.K. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 11 ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB ENGLAND |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 17/19 BUXTON ROAD CONGLETON CHESHIRE CW12 2DW |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 07/07/2011 |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | AUDITOR'S RESIGNATION |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/106 February 2010 | SUB-DIVISION 13/01/10 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE DANIEL |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MRS SHONA MARGARET HORNBY |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT HORNBY |
| 04/02/104 February 2010 | SECRETARY APPOINTED SHONA MARGARET HORNBY |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE DANIEL |
| 26/01/1026 January 2010 | SUB-DIVISION 13/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DANIEL / 01/10/2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | � IC 2000/200 30/04/01 � SR 1800@1=1800 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: HAVANNAH STREET CONGLETON CHESHIRE CW12 2QR |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: BRIDGE MILL ROYLE STREET CONGLETON CHESHIRE CW12 1HR |
| 09/05/899 May 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/06/8612 June 1986 | SECRETARY RESIGNED |
| 11/06/8611 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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