CDPSOFT LIMITED
Company number 02893590 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 5 Nov 2025 | Change of details for Mr Christopher Gerard Lock as a person with significant control on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr David Andrew Gardner on 2025-11-05 · 2 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Aug 2024 | Registered office address changed from Hillswood Business Park (Regus) 3000 Hillswood Drive Lyne Chertsey Surrey KT16 0RS United Kingdom to No.5 the Heights Brooklands Weybridge KT13 0NY on 2024-08-30 · 1 page | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Nov 2022 | Registered office address changed from Regus Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park (Regus) 3000 Hillswood Drive Lyne Chertsey Surrey KT16 0RS on 2022-11-14 · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 31 Jan 2022 | Cancellation of shares. Statement of capital on 2021-07-15 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 18 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM REGUS BUILDING, ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX TW18 3BA ENGLAND | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM KNYVETT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX TW18 3BA ENGLAND | View document |
| 26 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 20 Feb 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 17 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 26 Jun 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 28 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM GREYHOUND HOUSE 23/24 GEORGE STREET RICHMOND SURREY TW9 1HY UNITED KINGDOM | View document |
| 13 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 27 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK COOPER / 01/02/2010 | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GARDNER / 01/06/2010 · 2 pages | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD LOCK / 01/02/2010 | View document |
| 15 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK COOPER / 01/02/2010 | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK COOPER / 01/10/2009 | View document |
| 23 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD LOCK / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GARDNER / 01/10/2009 | View document |
| 22 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Dec 2009 | ADOPT ARTICLES 04/12/2009 | View document |
| 5 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 30 Apr 2009 | GBP IC 26442.3/21859 01/04/09 GBP SR [email protected]=4583.3 | View document |
| 20 Apr 2009 | WAIVE RIGHTS/ENTER AGREEMENT 01/04/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 23/24 GEORGE STREET GREYHOUND HOUSE RICHMOND, SURREY TW9 2PR RICHMOND TW9 1HY UK | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR | View document |
| 7 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ | View document |
| 3 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2007 | COMPANY NAME CHANGED CREATIVE DATABASE PROJECTS LIMIT ED CERTIFICATE ISSUED ON 26/06/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 29 Sep 2004 | £ IC 33000/32935 02/09/04 £ SR [email protected]=65 | View document |
| 14 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: UNIT 1 PARKSIDE, RAVENSCOURT PARK HAMMERSMITH LONDON W6 0UU | View document |
| 9 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: MEDIA HOUSE 334-336 KING STREET LONDON W6 0RR | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | NC INC ALREADY ADJUSTED 27/03/01 | View document |
| 27 Jun 2001 | £ NC 1000/50000 27/03/ | View document |
| 19 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: FRENCON HOUSE 8 POWER ROAD LONDON W4 5PY | View document |
| 5 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 24 SILVER CRESCENT LONDON W4 5SE | View document |
| 16 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 14 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Sep 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: 78 SILVER CRESCENT LONDON W4 5SE | View document |
| 15 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 15 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |