CDV SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 05/06/255 June 2025 | Director's details changed for Mrs Claire Dalingwater on 2025-06-05 |
| 05/06/255 June 2025 | Change of details for Mrs Claire Dalingwater as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to 1 Cookridge Grove Leeds West Yorkshire LS16 7LH on 2025-06-05 |
| 05/06/255 June 2025 | Secretary's details changed for Lorraine Davidson on 2025-06-05 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-08-31 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-08-31 |
| 24/11/2124 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DALINGWATER / 16/09/2019 |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE DAVIDSON / 16/09/2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 62-63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DALINGWATER / 16/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/10/157 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/10/1416 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/11/134 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DALINGWATER / 19/09/2011 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DALINGWATER / 18/03/2010 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/09/1030 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DAVIDSON / 22/05/2010 |
| 14/01/1014 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE 6, BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | S366A DISP HOLDING AGM 24/11/2008 |
| 21/12/0821 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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