C.D.S. COMPUTER DESIGN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Resolutions |
| 18/02/2518 February 2025 | Appointment of Mr Garreth James Howes as a director on 2025-02-18 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 22/12/2122 December 2021 | Termination of appointment of Michael David Wade as a director on 2021-12-21 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Memorandum and Articles of Association |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 03/08/213 August 2021 | Termination of appointment of Ciaran Dorr as a director on 2021-07-23 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON THEAKER |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/03/2020 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM BUILDING 8, SUITE 5.2, 5TH FLOOR BUILDING 8, SUITE 5.2, 5TH FLOOR EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ ENGLAND |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM THE MILL SOUTH HALL STREET SALFORD MANCHESTER M5 4TP |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MRS RACHEL HELEN BENT |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010921350006 |
| 14/11/1914 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID WADE |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCABE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/05/1710 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | 25/03/16 NO CHANGES |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED CIARAN DORR |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED GRAHAM WILSON THEAKER |
| 23/04/1523 April 2015 | 25/03/15 NO CHANGES |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED GRAEME LEA |
| 05/06/135 June 2013 | 25/03/13 NO CHANGES |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | 25/03/12 NO CHANGES |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MCCABE / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WILLIS / 06/11/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: GRESHAM MILL SOUTH HALL STREET SALFORD MANCHESTER M5 4TP |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | |
| 11/10/9311 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | |
| 02/01/912 January 1991 | £ NC 100000/1050000 23/11/90 |
| 02/01/912 January 1991 | NC INC ALREADY ADJUSTED 23/11/90 |
| 01/12/901 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 4 NEW ELM ROAD WATER STREET MANCHESTER M3 4JU |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/05/8522 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 26/06/8426 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 25/09/8325 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 25/02/8325 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/06/818 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 17/10/7917 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 03/11/783 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 18/10/7818 October 1978 | MEMORANDUM OF ASSOCIATION |
| 24/01/7824 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 05/04/77 |
| 16/12/7716 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/77 |
| 10/05/7710 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 05/04/76 |
| 20/08/7620 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 05/04/75 |
| 24/01/7324 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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