CD CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 24/02/2524 February 2025 | Application to strike the company off the register |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 28/08/2428 August 2024 | Registered office address changed from 21 John Bends Way Parson Drove Wisbech PE13 4PS England to 340 Main Road Parson Drove Wisbech PE13 4LF on 2024-08-28 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-05-31 |
| 23/11/2323 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-05-31 |
| 14/06/2314 June 2023 | Certificate of change of name |
| 13/06/2313 June 2023 | Termination of appointment of Colin Brice as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Cessation of Colin Brice as a person with significant control on 2023-06-13 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 13/06/2313 June 2023 | Notification of Sam Geraghty as a person with significant control on 2023-06-13 |
| 13/06/2313 June 2023 | Notification of Thomas Barry Cracknell as a person with significant control on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of Mr Sam Geraghty as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of Mr Thomas Barry Cracknell as a director on 2023-06-13 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/05/2329 May 2023 | Certificate of change of name |
| 26/05/2326 May 2023 | Registered office address changed from 133 Cromwell Road Grays Essex RM17 5HQ to 21 John Bends Way Parson Drove Wisbech PE13 4PS on 2023-05-26 |
| 26/05/2326 May 2023 | Notification of Colin Brice as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Cessation of Mark Mitchell as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Mark Mitchell as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mr Colin Brice as a director on 2023-05-26 |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 29/05/1829 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 27/05/1727 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAWN SHARMAN |
| 22/08/1422 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN SHARMAN |
| 30/05/1430 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN SHARMAN / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN SHARMAN / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 01/08/2010 |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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