CADEX LIMITED

Company number 03128279 ·

Active

99 filings

Date Filing
20 Nov 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
5 Apr 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-05 · 1 page View document
27 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Jan 2016 Annual return made up to 20 November 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM ENTERPRISE HOUSE BUCKLE STREET LONDON E1 8NN View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Jan 2013 PREVEXT FROM 30/04/2012 TO 31/08/2012 View document
20 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM UNIT J203 100 CLEMENTS ROAD LONDON SE16 4DG View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jan 2011 Annual return made up to 20 November 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
18 Dec 2009 APPOINTMENT TERMINATED, SECRETARY LANE HEYWOOD DAVIS View document
18 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Feb 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
6 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
29 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
29 Nov 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE CITY TOWER BRIDGE LONDON SE1 2YB View document
10 Feb 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
1 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
6 Jan 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
18 Jul 2003 NEW SECRETARY APPOINTED View document
2 Jan 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
29 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Dec 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ALTERARTICLES15/03/99 View document
7 Mar 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
7 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/99 View document
7 Mar 2000 NC INC ALREADY ADJUSTED 15/03/99 View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/98 View document
1 Apr 1999 DIRECTOR RESIGNED View document
31 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1999 SECRETARY RESIGNED View document
15 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
15 Dec 1998 ACC. REF. DATE SHORTENED FROM 19/05/99 TO 30/04/99 View document
21 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/97 View document
26 Jan 1998 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS View document
3 Jan 1997 NEW DIRECTOR APPOINTED View document
3 Jan 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View document
19 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/05/96 TO 19/05/97 View document
12 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Jan 1996 NEW DIRECTOR APPOINTED View document
4 Jan 1996 NEW SECRETARY APPOINTED View document
4 Jan 1996 DIRECTOR RESIGNED View document
4 Jan 1996 SECRETARY RESIGNED View document
4 Jan 1996 COMPANY NAME CHANGED LASERMAXI LIMITED CERTIFICATE ISSUED ON 05/01/96 View document
4 Jan 1996 NEW DIRECTOR APPOINTED View document
20 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document