CADLOGIC SOFTWARE LIMITED

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DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE VIVIENNE TEW

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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05/10/175 October 2017 CESSATION OF STEPHEN RONALD TEW AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 DIRECTOR APPOINTED MR SAMUEL HARRY TEW

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY SANDRA LETT

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEW

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/10/157 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/10/1316 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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24/07/1324 July 2013 30/06/13 TOTAL EXEMPTION FULL

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08/10/128 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/10/117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/10/106 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/10/0913 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/10/0711 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/10/0612 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/11/0530 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/09/0430 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/10/037 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/09/0212 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/09/0026 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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15/09/9915 September 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/09/9822 September 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/10/9716 October 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: WINDSOR HOUSE TRENT VALLEY INDUSTRIAL ESTATE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UW

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27/10/9627 October 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/10/952 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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11/10/9411 October 1994 SECRETARY'S PARTICULARS CHANGED

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11/10/9411 October 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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08/01/948 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9320 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/09/9321 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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