CADTEK SYSTEMS LIMITED

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Company Documents

Date	Description
07/01/257 January 2025	Confirmation statement made on 2024-12-25 with no updates View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/10/2424 October 2024	View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-25 with no updates View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-25 with no updates View Document
10/10/2210 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-25 with no updates View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	View Document
04/10/194 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
06/08/196 August 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXLEY View Document
07/01/197 January 2019	REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O SOLID SOLUTIONS MANAGEMENT LIMITED OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6RJ ENGLAND View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES View Document
03/10/183 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES View Document
14/12/1714 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
24/10/1724 October 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document
21/08/1721 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 022670280003 View Document
21/08/1721 August 2017	SECRETARY'S CHANGE OF PARTICULARS / MS KATHARINE SAMPSON / 01/08/2017 View Document
21/08/1721 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE RACHEL SAMPSON / 08/08/2017 View Document
21/08/1721 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SAMPSON / 07/08/2017 View Document
21/08/1721 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 022670280004 View Document
18/08/1718 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER OXLEY / 18/08/2017 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES View Document
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/10/1612 October 2016	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6RJ ENGLAND View Document
12/10/1612 October 2016	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 12 PAYTON STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UA ENGLAND View Document
23/05/1623 May 2016	PREVEXT FROM 31/12/2015 TO 31/03/2016 View Document
30/03/1630 March 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
29/03/1629 March 2016	SECRETARY APPOINTED MS KATHARINE SAMPSON View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, SECRETARY DAVID BRODDLE View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR ALAN JOHN SAMPSON View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR STEPHEN ROGER OXLEY View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MS KATHARINE RACHEL SAMPSON View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR SIMON TURNER View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, DIRECTOR IAN SINGLETON View Document
29/03/1629 March 2016	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM CADTEK HOUSE STATION ROAD FURNESS VALE STOCKPORT SK12 7QA View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BRODDLE View Document
04/01/164 January 2016	Annual return made up to 25 December 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	Annual return made up to 25 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/01/1415 January 2014	Annual return made up to 25 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/02/1312 February 2013	Annual return made up to 25 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/06/1229 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/05/122 May 2012	RETURN OF PURCHASE OF OWN SHARES View Document
24/04/1224 April 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
23/04/1223 April 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/04/1223 April 2012	APPROVE PURCHASE CONTRACT 07/04/2012 View Document
04/01/124 January 2012	Annual return made up to 25 December 2011 with full list of shareholders View Document
12/09/1112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/02/1124 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
24/02/1124 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/01/1113 January 2011	Annual return made up to 25 December 2010 with full list of shareholders View Document
19/07/1019 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/02/108 February 2010	Annual return made up to 25 December 2009 with full list of shareholders View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/01/0922 January 2009	RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/01/0817 January 2008	RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/10/0722 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
25/03/0725 March 2007	NEW DIRECTOR APPOINTED View Document
27/01/0727 January 2007	RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/05/0622 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/05/0619 May 2006	NEW SECRETARY APPOINTED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	SECRETARY RESIGNED View Document
09/05/069 May 2006	DIR RES 26/04/06 View Document
20/04/0620 April 2006	RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View Document

09/11/059 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
11/05/0511 May 2005	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
23/02/0523 February 2005	RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	DIRECTOR RESIGNED View Document
01/02/051 February 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0415 December 2004	DIRECTOR RESIGNED View Document
03/09/043 September 2004	DELIVERY EXT'D 3 MTH 31/10/03 View Document
23/03/0423 March 2004	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View Document
25/09/0325 September 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View Document
04/09/034 September 2003	DELIVERY EXT'D 3 MTH 31/10/02 View Document
17/01/0317 January 2003	RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	DIRECTOR RESIGNED View Document
04/09/024 September 2002	DELIVERY EXT'D 3 MTH 31/10/01 View Document
08/05/028 May 2002	RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View Document
03/09/013 September 2001	DELIVERY EXT'D 3 MTH 31/10/00 View Document
27/03/0127 March 2001	DIRECTOR RESIGNED View Document
21/01/0121 January 2001	RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View Document
31/08/0031 August 2000	DELIVERY EXT'D 3 MTH 31/10/99 View Document
01/02/001 February 2000	RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS View Document
17/08/9917 August 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View Document
15/06/9915 June 1999	NEW DIRECTOR APPOINTED View Document
11/06/9911 June 1999	NEW SECRETARY APPOINTED View Document
11/06/9911 June 1999	SECRETARY RESIGNED View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
16/02/9916 February 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 View Document
18/12/9818 December 1998	RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS View Document
28/08/9828 August 1998	DELIVERY EXT'D 3 MTH 31/10/97 View Document
23/01/9823 January 1998	RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS View Document
08/09/978 September 1997	AUDITOR'S RESIGNATION View Document
01/09/971 September 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 View Document
15/07/9715 July 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 View Document
27/12/9627 December 1996	RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS View Document
01/07/961 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
24/04/9624 April 1996	NEW DIRECTOR APPOINTED View Document
03/04/963 April 1996	£ IC 30000/20000 14/03/96 £ SR 10000@1=10000 View Document
02/01/962 January 1996	RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS View Document
11/12/9511 December 1995	REGISTERED OFFICE CHANGED ON 11/12/95 FROM: UNIT 1 BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE, VIA STOCKPORT. SK12 7LY View Document
12/07/9512 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
29/03/9529 March 1995	NEW DIRECTOR APPOINTED View Document
12/01/9512 January 1995	RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS View Document
12/01/9512 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/08/9431 August 1994	DIRECTOR RESIGNED View Document
24/08/9424 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/08/9424 August 1994	ALTER MEM AND ARTS 23/05/94 View Document
24/08/9424 August 1994	£ IC 50000/30000 25/05/94 £ SR 20000@1=20000 View Document
17/06/9417 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
04/02/944 February 1994	RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS View Document
04/02/944 February 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/02/944 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/02/944 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
21/12/9321 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
29/06/9329 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
11/01/9311 January 1993	RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS View Document
09/06/929 June 1992	NEW DIRECTOR APPOINTED View Document
23/04/9223 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
06/04/926 April 1992	RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS View Document
11/03/9211 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/11/9120 November 1991	RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS View Document
15/02/9115 February 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
16/01/9116 January 1991	RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS View Document
17/12/9017 December 1990	£ NC 100000/250000 31/08/90 View Document
17/12/9017 December 1990	NC INC ALREADY ADJUSTED 31/08/90 View Document
04/12/904 December 1990	REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 12-14 HENSHALL ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK 105 View Document
11/08/9011 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/9021 May 1990	£ NC 1000/100000 26/02/90 View Document
21/05/9021 May 1990	NC INC ALREADY ADJUSTED 26/02/90 View Document
06/03/906 March 1990	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS View Document
22/01/9022 January 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
04/01/894 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/8818 October 1988	WD 10/10/88 AD 22/08/88--------- £ SI 98@1=98 £ IC 2/100 View Document
14/10/8814 October 1988	NEW DIRECTOR APPOINTED View Document
14/10/8814 October 1988	NEW DIRECTOR APPOINTED View Document
06/10/886 October 1988	REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 12/14,HENSHALL ROAD BOLLINGTON MACCLESFIELD CHESHIRE View Document
06/10/886 October 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
11/08/8811 August 1988	ALTER MEM AND ARTS 130788 View Document
05/08/885 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/08/885 August 1988	REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 50 OLD ST LONDON EC1V 9AQ View Document
25/07/8825 July 1988	COMPANY NAME CHANGED COWLBEECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/07/88 View Document
13/06/8813 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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