CADCONS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-31

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-03-31

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

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with updates

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15/11/2115 November 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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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / BRENDAN STACK / 21/05/2019

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24/06/1924 June 2019 CESSATION OF GERALD STACK AS A PSC

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN STACK

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD STACK

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 03/11/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 02/10/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 20/07/2017

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

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 23/03/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 01/02/2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/12/1523 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 08/12/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 23/11/2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 01/10/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 20/04/2015

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

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 07/01/2014

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 24/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 20/11/2012

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 06/11/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 01/09/2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 29/07/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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23/12/0923 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN STACK / 06/11/2009

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23/12/0823 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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