CDK SYSTEMS LIMITED
Company number 02027001 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Change of details for Mr Daniel Scott as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 8 Oct 2025 | Change of details for Mr Graham Stephen Grace-White as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Change of details for A S Brooklands Limited as a person with significant control on 2025-10-08 · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 May 2025 | Appointment of Mrs Victoria Helen Grace-White as a secretary on 2025-04-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Change of details for Mr Daniel Scott as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mr Graham Stephen Grace-White as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Feb 2024 | Notification of A S Brooklands Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 20 Jul 2023 | Cessation of David Alan Daniel as a person with significant control on 2023-06-30 · 1 page | View document |
| 20 Jul 2023 | Cessation of Andrew Robert Hornby as a person with significant control on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Cessation of Shona Margaret Hornby as a person with significant control on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Shona Margaret Hornby as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Notification of Graham Stephen Grace-White as a person with significant control on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Notification of Daniel Scott as a person with significant control on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Shona Margaret Hornby as a secretary on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Daniel Scott as a director on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Graham Stephen Grace-White as a director on 2023-06-30 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARGARET HORNBY / 18/12/2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HORNBY / 23/09/2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET HORNBY / 23/09/2013 | View document |
| 1 May 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 17 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 25 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 25/01/2012 | View document |
| 8 Nov 2011 | COMPANY NAME CHANGED C.D.K. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/11/11 | View document |
| 8 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 11 ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB ENGLAND | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 17/19 BUXTON ROAD CONGLETON CHESHIRE CW12 2DW | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 07/07/2011 | View document |
| 1 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 13 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 25 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Feb 2010 | SUB-DIVISION 13/01/10 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE DANIEL | View document |
| 4 Feb 2010 | SECRETARY APPOINTED SHONA MARGARET HORNBY | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT HORNBY | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MRS SHONA MARGARET HORNBY | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE DANIEL | View document |
| 26 Jan 2010 | SUB-DIVISION 13/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DANIEL / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 01/10/2009 | View document |
| 18 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | � IC 2000/200 30/04/01 � SR 1800@1=1800 | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 16 Jun 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: HAVANNAH STREET CONGLETON CHESHIRE CW12 2QR | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 3 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 22 Jun 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 7 Sep 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: BRIDGE MILL ROYLE STREET CONGLETON CHESHIRE CW12 1HR | View document |
| 9 May 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 13 Feb 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Jun 1986 | SECRETARY RESIGNED | View document |
| 11 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |
| 11 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |