CLWYD CAD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EMYR HUGHES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE BRODHAG |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR CAMILLE BRODHAG |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUGHES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MARK ANTHONY BRADFORD |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR EMYR GWYN HUGHES |
| 24/07/1924 July 2019 | CORPORATE DIRECTOR APPOINTED VISIATIV SA |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EMYR HUGHES |
| 24/07/1924 July 2019 | CESSATION OF EMYR GWYN HUGHES AS A PSC |
| 24/07/1924 July 2019 | CESSATION OF GILLIAN HUGHES AS A PSC |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVA SYSTEMS UK LIMITED |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HUGHES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HUGHES / 01/02/2019 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030440690002 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMYR GWYN HUGHES / 01/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/01/1721 January 2017 | DIRECTOR APPOINTED MR MICHAEL JONES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030440690002 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HUGHES |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HUGHES / 10/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR GWYN HUGHES / 10/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 90 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: UNIT 18 ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0LJ |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: UNIT 4 ACORN BUSINESS PARK ABER PARK FLINT FLINTSHIRE CH6 5YN |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | APP DIR/SEC CHAN RO 10/04/95 |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 02/05/952 May 1995 | SECRETARY RESIGNED |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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