CADLOGIC SOFTWARE LIMITED

Company number 02855235 ·

Active

89 filings

Date Filing
23 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
12 Jan 2026 Notification of Samuel Harry Tew as a person with significant control on 2026-01-12 · 2 pages View document
12 Jan 2026 Cessation of Carole Vivienne Tew as a person with significant control on 2026-01-12 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE VIVIENNE TEW View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
5 Oct 2017 CESSATION OF STEPHEN RONALD TEW AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEW View document
13 Jun 2017 APPOINTMENT TERMINATED, SECRETARY SANDRA LETT View document
13 Jun 2017 DIRECTOR APPOINTED MR SAMUEL HARRY TEW View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
24 Jul 2013 30/06/13 TOTAL EXEMPTION FULL View document
8 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
11 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
7 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
6 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
16 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
13 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
22 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
11 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
5 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
12 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
10 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
30 Nov 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
24 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
30 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
7 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
30 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
12 Sep 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
28 Sep 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
7 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
26 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
15 Sep 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
22 Sep 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS View document
19 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
16 Oct 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS View document
28 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 1997 NEW SECRETARY APPOINTED View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
28 Jul 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: WINDSOR HOUSE TRENT VALLEY INDUSTRIAL ESTATE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU View document
15 Jul 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UW View document
27 Oct 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
2 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 Oct 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
11 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS View document
8 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
21 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document