COMPUTER NETWORK DEFENCE LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-03 with no updates

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17/07/2417 July 2024 Statement of company's objects

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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07/11/237 November 2023 Satisfaction of charge 051962570003 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-03 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 22 ST. LAWRENCE STREET BATH AVON BA1 1AN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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04/05/204 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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24/01/1924 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW CUFF / 05/04/2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 05/04/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 05/04/2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CUFF / 05/04/2018

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 05/08/2016

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA CUFF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM GRIFFON HOUSE SEAGRY HEATH GREAT SOMERFORD WILTSHIRE SN15 5EN

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051962570003

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051962570002

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051962570001

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15/09/1415 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 03/08/14 NO CHANGES

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 03/08/12 NO CHANGES

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/08/113 August 2011 03/08/11 NO CHANGES

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CUFF / 02/02/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 02/02/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CUFF / 02/02/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 02/02/2011

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE CUFF / 02/02/2011

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12/08/1012 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 33 PARK LANE CORSHAM WILTSHIRE SN13 9EL

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29/08/0729 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW

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30/09/0530 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 38 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: SOMERFORD HOUSE, 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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