CDM SOLUTIONS LIMITED

Company number 02902543 ·

Dissolved

69 filings

Date Filing
14 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
30 Jul 2014 ADOPT ARTICLES 17/07/2014 View document
22 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
17 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
21 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
9 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVANA JANE CUMMINGS / 28/02/2011 View document
1 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
18 Aug 2010 DIRECTOR APPOINTED MRS SYLVANA JANE CUMMINGS View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR SYLVANA CUMMINGS View document
18 Aug 2010 DIRECTOR APPOINTED MRS SYLVANA JANE CUMMINGS View document
21 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD KING / 04/03/2010 View document
11 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
10 Mar 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
13 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Nov 2008 AUDITOR'S RESIGNATION View document
10 Nov 2008 DIRECTOR APPOINTED ANDREW CLIFFORD KING View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY SUSAN HAMPTON View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRUMPER View document
10 Nov 2008 DIRECTOR APPOINTED PAUL JOHN DEANE View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM WESTWARD HOUSE CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU View document
10 Nov 2008 SECRETARY APPOINTED SYLVANA JANE CUMMINGS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
26 Feb 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Apr 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
24 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
23 Feb 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
3 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
27 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 HAWTHORN HOUSE 45 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
25 May 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
10 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
29 Mar 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
9 Mar 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS View document
27 Oct 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 UNIT 7 ENTERPRISE HOUSE ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LA View document
30 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
18 Mar 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS View document
17 Mar 1997 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS; AMEND View document
26 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS View document
28 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
31 Mar 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS View document
28 Oct 1994 REGISTERED OFFICE CHANGED ON 28/10/94 FROM: G OFFICE CHANGED 28/10/94 UNIT C, DEEMING TAYLOR ESTATE BLACKHORSE ROAD EXHALL COVENTRY CV7 9FW View document
18 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: G OFFICE CHANGED 18/03/94 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL View document
18 Mar 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1994 NEW SECRETARY APPOINTED View document
16 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
25 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document