CDP SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2025-03-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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07/05/257 May 2025 Change of details for Mero Limited as a person with significant control on 2025-05-06

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07/05/257 May 2025 Notification of Mero Limited as a person with significant control on 2016-04-06

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07/05/257 May 2025 Change of details for Mero Limited as a person with significant control on 2016-04-06

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07/05/257 May 2025 Cessation of Mero Limited as a person with significant control on 2025-05-07

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06/05/256 May 2025 Change of details for Mero Limited as a person with significant control on 2025-05-06

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25/04/2525 April 2025 Notification of Mero Limited as a person with significant control on 2016-04-06

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25/04/2525 April 2025 Withdrawal of a person with significant control statement on 2025-04-25

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25/04/2525 April 2025 Change of details for Mero Limited as a person with significant control on 2016-04-06

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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27/09/1827 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018

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08/08/188 August 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LAWRENCE / 08/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY TANYA WOLKEN

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13/06/1213 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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09/06/129 June 2012 APPOINTMENT TERMINATED, SECRETARY TANYA WOLKEN

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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25/08/1025 August 2010 31/03/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA ELIZABETH WOLKEN / 01/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LAWRENCE / 01/05/2010

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07/08/097 August 2009 31/03/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/03/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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31/12/0331 December 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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08/05/028 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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