CDB SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/1521 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/11/147 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR FERNANDO COLINA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 16/05/1216 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | COMPANY NAME CHANGED ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/08/11 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SECOND FLOOR 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIEVES / 16/10/2009 |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 16/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED T.S.G. (SOFTWARE) LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: C/O BENSON MAZURE & CO 22 BENTINCK STREET LONDON W1M 6AB |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | S369(4) SHT NOTICE MEET 20/10/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/11/929 November 1992 | ALTER MEM AND ARTS 21/10/92 |
| 04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | COMPANY NAME CHANGED SPEED 3018 LIMITED CERTIFICATE ISSUED ON 03/11/92 |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company