CDI REALISATIONS LIMITED
Company number 09105695 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 28 Jan 2026 | Administrator's progress report · 22 pages | View document |
| 6 Jan 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 29 Jul 2025 | Administrator's progress report · 24 pages | View document |
| 28 Jan 2025 | Administrator's progress report · 27 pages | View document |
| 31 Oct 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Jul 2024 | Administrator's progress report · 28 pages | View document |
| 12 Feb 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 29 Jan 2024 | Change of name notice · 2 pages | View document |
| 29 Jan 2024 | Certificate of change of name · 2 pages | View document |
| 25 Jan 2024 | Statement of administrator's proposal · 63 pages | View document |
| 22 Jan 2024 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 4 Jan 2024 | Termination of appointment of Philip David Hoggarth as a director on 2023-12-28 · 1 page | View document |
| 4 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 4 Jan 2024 | Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Philip David Hoggarth as a secretary on 2023-12-28 · 1 page | View document |
| 19 Dec 2023 | Registration of charge 091056950005, created on 2023-12-14 · 14 pages | View document |
| 4 Dec 2023 | Termination of appointment of Keith Maib as a director on 2023-11-30 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 29 Jun 2023 | Appointment of Mr Keith Maib as a director on 2023-06-16 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-06-15 · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 091056950003 in full · 1 page | View document |
| 1 Dec 2022 | Registration of charge 091056950004, created on 2022-11-30 · 54 pages | View document |
| 24 Nov 2022 | Termination of appointment of Timothy Austin Burgham as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mrs Claire Watt as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Timothy Austin Burgham as a secretary on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Philip David Hoggarth as a secretary on 2022-11-15 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 13 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091056950002 | View document |
| 27 Oct 2019 | ALTER ARTICLES 15/10/2019 | View document |
| 16 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091056950001 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY | View document |
| 6 Mar 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS | View document |
| 11 Dec 2018 | PSC'S CHANGE OF PARTICULARS / COMMUNISIS PLC / 10/12/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2018 | COMPANY NAME CHANGED PSONA GROUP LIMITED CERTIFICATE ISSUED ON 10/09/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STONER | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON | View document |
| 6 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR MARK ANTHONY STONER | View document |
| 20 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 19 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CADDY / 15/08/2014 | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 15/08/2014 | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BLUNDELL / 15/08/2014 | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 15/08/2014 | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM COMMUNISIS PLC WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU UNITED KINGDOM | View document |
| 29 Jul 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 27 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |