CEDR SOLVE LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Termination of appointment of Karl Joseph Mackie as a director on 2024-12-31

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08/01/248 January 2024 Micro company accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-03-27 with no updates

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15/11/2315 November 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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

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22/01/2322 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-05-31

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06/08/216 August 2021 Micro company accounts made up to 2020-05-31

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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19/07/2119 July 2021 Confirmation statement made on 2021-03-27 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VALLANCE

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRABINER

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BARLOW

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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15/06/1515 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/01/1526 January 2015 DIRECTOR APPOINTED MR ALAN THOMAS BARLOW

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26/01/1526 January 2015 DIRECTOR APPOINTED MR MICHAEL GRABINER

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26/01/1526 January 2015 DIRECTOR APPOINTED DR ELIZABETH MARY VALLANCE

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26/06/1426 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/07/1312 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/06/1124 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 55 HIGH VIEW ROAD LONDON E18 2HL

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02/08/102 August 2010 Annual return made up to 15 May 2010 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/08/095 August 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL MACKIE / 15/05/2008

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04/08/084 August 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/07/0723 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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17/07/0617 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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05/07/035 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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28/05/0228 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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