CARDINAL COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Previous accounting period extended from 2021-06-30 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/2023 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 2002 |
| 23/01/2023 January 2020 | THE PROPOSED PURCHASED BY THE COMPANY OF 2500 ORDINARY SHARES OF £1.00 EACH FROM KATHLEEN VAN HUL FOR A CONSIDERATION OF £85,000.00 IN TOTAL WAS PROVIDED TO THE SHAREHOLDERS AND IS HEREBY DULY APPROVED BY THE COMPANY 20/01/2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RESTIEAUX / 01/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RESTIEAUX / 03/01/2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/05/163 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM LONDON HOUSE, 103 HIGH STREET WATTON-AT-STONE HERTS SG14 3SZ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATEMAN |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATEMAN |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/05/1431 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/03/1227 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD RESTIEAUX / 17/03/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED THOMAS EDWARD RESTIEAUX |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN VAN HUL |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS RESTIEAUX |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: SOUTHGATE HOUSE ST GEORGE'S WAY STEVENAGE HERTFORDSHIRE SG1 1HG |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: PRICE BAILEY CHARTERED ACCOUNTAN 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
| 08/05/048 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/05/0324 May 2003 | £ IC 9502/4502 10/04/03 £ SR 5000@1=5000 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 23 GRANBY AVENUE HARPENDEN HERTFORDSHIRE AL5 5QP |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 19/04/9919 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 06/08/986 August 1998 | £ NC 1000/10000 17/07/98 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: C/O MIDLANDS COMPANY SERVICES LI SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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