CDM DUCTWORK LIMITED

Company number 04042337 ·

Active

108 filings

Date Filing
6 Aug 2026 Change of details for Dis Limited as a person with significant control on 2026-07-30 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-07-23 with updates · 5 pages View document
30 Jul 2026 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Unit 4 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 2026-07-30 · 1 page View document
30 Jul 2026 Director's details changed for Mr Leo Murphy on 2026-07-30 · 2 pages View document
16 Sep 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-23 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Oct 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-27 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Oct 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
24 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
16 Aug 2019 CESSATION OF STEPHEN JOHN KENTFIELD AS A PSC View document
16 Aug 2019 CESSATION OF JOHN WILLIAM KENTFIELD AS A PSC View document
4 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
7 Dec 2017 ADOPT ARTICLES 06/11/2017 View document
6 Dec 2017 06/11/17 STATEMENT OF CAPITAL GBP 128100 View document
1 Dec 2017 COMPANY NAME CHANGED DIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/17 View document
23 Nov 2017 DIRECTOR APPOINTED MR LEO MURPHY View document
8 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
17 Aug 2017 DIRECTOR APPOINTED MR DARREN JAMES BELL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENTFIELD View document
8 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
14 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O HARPER SHELDON THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX View document
20 Oct 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
1 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOME View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Sep 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
18 May 2012 AUDITOR'S RESIGNATION View document
17 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH View document
3 Jan 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG View document
13 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD View document
11 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN BEVAN View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BELL View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER KERR View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY PETER KERR View document
7 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROOME / 01/07/2009 View document
18 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH View document
18 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
20 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
14 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
30 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
15 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
29 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
29 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN View document
23 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
22 Jul 2004 DIRECTOR RESIGNED View document
1 Jul 2004 AUDITOR'S RESIGNATION View document
28 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
28 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Sep 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
15 Jun 2001 NC INC ALREADY ADJUSTED 31/03/01 View document
15 Jun 2001 £ NC 10000/200000 31/03 View document
11 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Oct 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View document
30 Oct 2000 NEW DIRECTOR APPOINTED View document
30 Oct 2000 NEW SECRETARY APPOINTED View document
30 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
1 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 SECRETARY RESIGNED View document
27 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document