CDR SYSTEMS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-11-28 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Notification of Jane Elizabeth Crowder as a person with significant control on 2023-10-15

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03/04/243 April 2024 Cessation of Jeffrey Lee Crowder as a person with significant control on 2023-10-15

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03/04/243 April 2024 Appointment of Mrs Jane Elizabeth Crowder as a director on 2023-10-15

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03/04/243 April 2024 Confirmation statement made on 2023-11-28 with updates

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03/04/243 April 2024 Termination of appointment of Jeffrey Lee Crowder as a director on 2023-10-15

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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09/02/229 February 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/02/1620 February 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/03/131 March 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MALLARDS REST, PRIORY GARDENS ST. OLAVES GREAT YARMOUTH NR31 9TB

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 65 BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AG ENGLAND

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23/11/1023 November 2010 31/12/09 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 17 December 2009 with full list of shareholders

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06/12/096 December 2009 31/12/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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16/05/0816 May 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0417 December 2004 SECRETARY RESIGNED

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