CDP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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23/06/2523 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
07/05/257 May 2025 | Change of details for Mero Limited as a person with significant control on 2025-05-06 |
07/05/257 May 2025 | Notification of Mero Limited as a person with significant control on 2016-04-06 |
07/05/257 May 2025 | Change of details for Mero Limited as a person with significant control on 2016-04-06 |
07/05/257 May 2025 | Cessation of Mero Limited as a person with significant control on 2025-05-07 |
06/05/256 May 2025 | Change of details for Mero Limited as a person with significant control on 2025-05-06 |
25/04/2525 April 2025 | Notification of Mero Limited as a person with significant control on 2016-04-06 |
25/04/2525 April 2025 | Withdrawal of a person with significant control statement on 2025-04-25 |
25/04/2525 April 2025 | Change of details for Mero Limited as a person with significant control on 2016-04-06 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/09/1828 September 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
27/09/1827 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 |
08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LAWRENCE / 08/05/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/05/1612 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
15/05/1515 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
14/05/1414 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/05/1320 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY TANYA WOLKEN |
13/06/1213 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
09/06/129 June 2012 | APPOINTMENT TERMINATED, SECRETARY TANYA WOLKEN |
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 |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/06/117 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
25/08/1025 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TANYA ELIZABETH WOLKEN / 01/05/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LAWRENCE / 01/05/2010 |
07/08/097 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
18/05/0918 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
04/08/084 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
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 |
21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
15/05/0415 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/12/0331 December 2003 | DIRECTOR RESIGNED |
31/05/0331 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
21/07/0221 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
08/05/028 May 2002 | SECRETARY RESIGNED |
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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