CDIS GROUP LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-24 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Appointment of Miss Fern Davis as a director on 2022-11-29

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Appointment of Mr Philip Anthony Baldwin as a director on 2022-04-22

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04/01/224 January 2022 Change of name notice

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04/01/224 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Notification of Nicholas Ian Bridgen as a person with significant control on 2021-12-17

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20/12/2120 December 2021 Termination of appointment of Russell John Frith as a director on 2021-12-17

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20/12/2120 December 2021 Termination of appointment of David Paul Summers as a secretary on 2021-12-17

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20/12/2120 December 2021 Termination of appointment of David Paul Summers as a director on 2021-12-17

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20/12/2120 December 2021 Cessation of David Paul Summers as a person with significant control on 2021-12-17

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 DIRECTOR APPOINTED MR NICHOLAS IAN BRIDGEN

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/06/1512 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1512 June 2015 COMPANY NAME CHANGED CDIS MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 12/06/15

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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05/06/145 June 2014 DIRECTOR APPOINTED MR DAVID PAUL SUMMERS

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAZENBY

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THE SADDLERY ERIDGE PARK ERIDGE TUNBRIDGE WELLS KENT TN3 9JT

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05/06/145 June 2014 DIRECTOR APPOINTED MR RUSSELL JOHN FRITH

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05/06/145 June 2014 DIRECTOR APPOINTED MR JAMES ANDREW WOOD

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05/06/145 June 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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05/06/145 June 2014 SECRETARY APPOINTED MR DAVID PAUL SUMMERS

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31/03/1431 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAZENBY / 01/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/04/1321 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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20/04/1320 April 2013 APPOINTMENT TERMINATED, DIRECTOR MANDIP GHATTAORA

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05/04/135 April 2013 COMPANY NAME CHANGED CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/13

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03/01/133 January 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/12/1217 December 2012 PREVSHO FROM 31/07/2012 TO 30/06/2012

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/12/1211 December 2012 02/07/12 STATEMENT OF CAPITAL GBP 100

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRUTON

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 17 SEA VIEW AVENUE BIRCHINGTON KENT CT7 9LU UNITED KINGDOM

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07/08/127 August 2012 DIRECTOR APPOINTED MISS MANDIP GHATTAORA

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKES

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13/07/1213 July 2012 DIRECTOR APPOINTED MR MICHAEL JOHN LAZENBY

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07/07/127 July 2012 DIRECTOR APPOINTED MR ROBERT SCRUTON

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07/07/127 July 2012 REGISTERED OFFICE CHANGED ON 07/07/2012 FROM BRANTWOOD HOUSE BODIAM BUSINESS PARK BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UP UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 16, SUNNYBANK THE MOUNT FLIMWELL WADHURST EAST SUSSEX TN5 7QR

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKES

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04/05/124 May 2012 COMPANY NAME CHANGED N & M IT LTD CERTIFICATE ISSUED ON 04/05/12

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02/05/122 May 2012 DIRECTOR APPOINTED MICHAEL CROOKES

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02/05/122 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/05/122 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 100

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/01/1224 January 2012 PREVEXT FROM 30/04/2011 TO 31/07/2011

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGEN

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28/04/1128 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY MARK MOTTERSHEAD

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26/04/1026 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BRIDGEN / 17/04/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM BRANTWOOD HOUSE BODIAM EAST SUSSEX TN325UP

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22/02/1022 February 2010 SECRETARY APPOINTED MICHAEL CROOKES

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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