CAD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PEREIRA / 14/09/2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND GRAY |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAY |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | ARTICLES OF ASSOCIATION |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/119 August 2011 | ALTER ARTICLES 29/07/2011 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | S369(4) SHT NOTICE MEET 01/08/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: COMPUTACENTER HOUSE, 93/101 BLACKFRIARS ROAD, LONDON, SE1 8HW |
| 01/02/001 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/926 April 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 150 THE STRAND, LONDON, WC2R 1JA |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | NEW SECRETARY APPOINTED |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | GAZETTABLE DOCUMENT |
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