CDP SOLUTIONS LIMITED

Company number 04433550 ·

Active

77 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
11 Aug 2026 Application to strike the company off the register · 1 page View document
25 Feb 2026 Director's details changed for Simon Andrew Lawrence on 2026-02-25 · 2 pages View document
25 Feb 2026 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 2nd Floor Origin One 108 High Street Crawley West Sussex RH10 1BD on 2026-02-25 · 1 page View document
23 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
8 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
7 May 2025 Change of details for Mero Limited as a person with significant control on 2016-04-06 · 2 pages View document
7 May 2025 Notification of Mero Limited as a person with significant control on 2016-04-06 · 2 pages View document
7 May 2025 Cessation of Mero Limited as a person with significant control on 2025-05-07 · 1 page View document
7 May 2025 Change of details for Mero Limited as a person with significant control on 2025-05-06 · 2 pages View document
6 May 2025 Change of details for Mero Limited as a person with significant control on 2025-05-06 · 2 pages View document
25 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-25 · 2 pages View document
25 Apr 2025 Notification of Mero Limited as a person with significant control on 2016-04-06 · 2 pages View document
25 Apr 2025 Change of details for Mero Limited as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
8 May 2024 Confirmation statement made on 2024-05-08 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
10 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
27 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 View document
8 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LAWRENCE / 08/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
13 Jun 2012 APPOINTMENT TERMINATED, SECRETARY TANYA WOLKEN View document
9 Jun 2012 APPOINTMENT TERMINATED, SECRETARY TANYA WOLKEN View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
25 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
18 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LAWRENCE / 01/05/2010 View document
18 May 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA ELIZABETH WOLKEN / 01/05/2010 View document
7 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
18 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
28 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW View document
21 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
6 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
19 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Dec 2003 DIRECTOR RESIGNED View document
31 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
21 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
21 Jul 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 SECRETARY RESIGNED View document
8 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document