C.D.E. SYSTEMS LTD
Company number 03863754 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Notification of Simon William Clement-Jones as a person with significant control on 2016-11-01 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM ROBERT CLEMENT-JONES / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WILSON / 22/10/2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | S366A DISP HOLDING AGM 04/05/05 | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 11 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 2 HOWARTH COURT CLAYS LANE LONDON E15 2EL | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |