CADPLAN SERVICES LIMITED
Company number 04173755 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from Unit 105a Kings Hill Avenue West Malling Kent ME19 4AE England to Unit 105a 26 Kings Hill Avenue West Malling Kent ME19 4AE on 2026-09-02 · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 041737550002 in full · 1 page | View document |
| 31 Jul 2026 | Secretary's details changed for Mrs Polly Poppet Edwards on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Registered office address changed from Cob Tree House Oldbury Lane Ightham Sevenoaks Kent TN15 9DA to Unit 105a Kings Hill Avenue West Malling Kent ME19 4AE on 2026-07-31 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Change of details for Mr Gareth John Edwards as a person with significant control on 2021-04-07 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 3 Feb 2022 | Change of details for Mrs Polly Poppet Edwards as a person with significant control on 2021-04-07 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Gareth John Edwards on 2021-04-07 · 2 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041737550002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE NICOLA DAVIS / 20/02/2018 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS PAULINE NICOLA DAVIS / 20/02/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE NICOLA DAVIS / 19/10/2015 | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE NICOLA DAVIS / 19/10/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN EDWARDS / 19/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 18-20 GREATNESS ROAD SEVENOAKS KENT TN14 5BY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041737550001 | View document |
| 8 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 9 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN EDWARDS / 18/01/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: TITSEY ESTATE OFFICE PILGRIMS LANE OXTED SURREY RH8 0SE | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |