A C D SYSTEMS LIMITED
Company number 03032247 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 27 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 24 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 20 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 12 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 13 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 21 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 4 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 34 PO BOX 85 34 FALMOUTH CLOSE NUNEATON WARWICKSHIRE CV11 6ZQ | View document |
| 11 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 08/04/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARTER LEE / 08/04/2011 | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 2 Jul 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, PO BOX 85, 34 FLAMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6ZQ | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Jun 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: KINGS BUSINESS CENTRE, 90/92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE CV11 4BB | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: UNIT 5 WESTERN PROJECTS, KIRKLEA FARM, BADOWORTH, AXBRIDGE, SOMERSET BS26 2QH | View document |
| 1 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 | View document |
| 21 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 21 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |