C A D VENTURES (LONDON) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Termination of appointment of Mark Chelvan-Stanmore as a director on 2024-03-13

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Withdrawal of a person with significant control statement on 2023-12-01

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01/12/231 December 2023 Notification of Alan David Chandler as a person with significant control on 2023-09-05

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Director's details changed for Michael Andrew Holland on 2021-12-22

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES ANDERSON

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04/11/194 November 2019 02/10/19 STATEMENT OF CAPITAL GBP 4

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22/10/1922 October 2019 RETURN OF PURCHASE OF OWN SHARES

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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27/08/1927 August 2019 SHARE PURCHASE AGREEMENT 13/08/2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 DIRECTOR APPOINTED MR MARK CHELVAN-STANMORE

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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12/07/1712 July 2017 SHARE PURCHASE CONTRACT 23/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 31/03/16 TOTAL EXEMPTION FULL

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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07/05/157 May 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/10/1417 October 2014 18/09/14 STATEMENT OF CAPITAL GBP 220

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12/09/1412 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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