CDS INTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 07/09/237 September 2023 | Director's details changed for Mr Lucas Gregory Dunne on 2023-09-07 |
| 07/09/237 September 2023 | Change of details for Mr Andrew James Hall as a person with significant control on 2023-09-07 |
| 07/09/237 September 2023 | Registered office address changed from Cinderhill Trading Estate Weston Coney Road Longton Stoke on Trent ST3 5JU to Cinderhill Trading Estate Weston Coyney Road Longton Stoke on Trent ST3 5JU on 2023-09-07 |
| 07/09/237 September 2023 | Secretary's details changed for Mr Terence Patrick Dunne on 2023-09-07 |
| 07/09/237 September 2023 | Director's details changed for Mr Andrew James Hall on 2023-09-07 |
| 07/09/237 September 2023 | Director's details changed for Mr Terence Patrick Dunne on 2023-09-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Director's details changed for Mr Lucas Gregory Dunne on 2021-12-21 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/03/211 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/01/2028 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/10/1829 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 08/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 20 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/01/1124 January 2011 | COMPANY NAME CHANGED CDS PROJECTS LIMITED CERTIFICATE ISSUED ON 24/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR LUCAS GREGORY DUNNE / 10/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR ANDREW JAMES HALL / 10/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 10/12/2009 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED SALES DIRECTOR LUCAS GREGORY DUNNE |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD BURSTON |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY APPOINTED MR TERENCE PATRICK DUNNE |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED SALES DIRECTOR ANDREW JAMES HALL |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY VICKERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | AUDITOR'S RESIGNATION |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 84,TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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