CDW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Statement of affairs with form AM02SOA |
| 30/05/2530 May 2025 | Notice of deemed approval of proposals |
| 13/05/2513 May 2025 | Statement of administrator's proposal |
| 01/04/251 April 2025 | Registered office address changed from 1 Eastbrook Road Gloucester Gloucestershire GL4 3DB to Staverton Court Staverton Cheltenham GL51 0UX on 2025-04-01 |
| 25/03/2525 March 2025 | Appointment of an administrator |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 17/07/2417 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Director's details changed for Mr Allan John Little on 2023-05-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 15/07/2115 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068242860002 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068242860003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH PHILLIPS / 18/06/2019 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 01/07/191 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST MANOR GROUP LIMITED |
| 20/02/1920 February 2019 | CESSATION OF BESTOFFICE LIMITED AS A PSC |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN LITTLE / 23/09/2017 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 23/09/2017 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE SMITH / 23/09/2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MARTIN JAMES ROWE |
| 24/08/1724 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR RICHARD GEORGE SMITH |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WEBB / 06/04/2016 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MRS ANGELA PHILLIPS |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MICHAEL DAVIS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR ALLAN JOHN LITTLE |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068242860002 |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MRS ANGELA PHILLIPS |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD URQUHART / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WEBB / 01/02/2010 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JEREMY WEBB |
| 07/08/097 August 2009 | DIRECTOR APPOINTED COLIN RICHARD URQUHART |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED WISHCONSULT LIMITED CERTIFICATE ISSUED ON 10/06/09 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK |
| 23/03/0923 March 2009 | ALTER MEMORANDUM 11/03/2009 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CDW SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company