C.D.S. COMPUTER DESIGN SYSTEMS LIMITED
Company number 01092135 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Change of details for Mr Robert Bernard Bowran as a person with significant control on 2026-06-29 · 2 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 18 Feb 2025 | Appointment of Mr Garreth James Howes as a director on 2025-02-18 · 2 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 22 Dec 2021 | Termination of appointment of Michael David Wade as a director on 2021-12-21 · 1 page | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 20 Oct 2021 | Resolutions · 3 pages | View document |
| 20 Oct 2021 | Resolutions · 1 page | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Aug 2021 | Termination of appointment of Ciaran Dorr as a director on 2021-07-23 · 1 page | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON THEAKER | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/03/2020 | View document |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM THE MILL SOUTH HALL STREET SALFORD MANCHESTER M5 4TP | View document |
| 17 Feb 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 | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MRS RACHEL HELEN BENT | View document |
| 17 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010921350006 | View document |
| 14 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID WADE | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 14 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCABE | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 12 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 May 2016 | 25/03/16 NO CHANGES | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED CIARAN DORR | View document |
| 11 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 May 2015 | DIRECTOR APPOINTED GRAHAM WILSON THEAKER | View document |
| 23 Apr 2015 | 25/03/15 NO CHANGES | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS | View document |
| 28 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED GRAEME LEA | View document |
| 5 Jun 2013 | 25/03/13 NO CHANGES | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 13 May 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | 25/03/12 NO CHANGES | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WILLIS / 06/11/2009 · 3 pages | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MCCABE / 06/11/2009 · 3 pages | View document |
| 15 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 May 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: GRESHAM MILL SOUTH HALL STREET SALFORD MANCHESTER M5 4TP | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | 288 · 2 pages | View document |
| 18 Apr 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Sep 1991 | DIRECTOR RESIGNED | View document |
| 7 Apr 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED | View document |
| 11 Jan 1991 | 288 · 2 pages | View document |
| 2 Jan 1991 | £ NC 100000/1050000 23/11/90 | View document |
| 2 Jan 1991 | NC INC ALREADY ADJUSTED 23/11/90 | View document |
| 1 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Jul 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 4 NEW ELM ROAD WATER STREET MANCHESTER M3 4JU | View document |
| 8 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 May 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 22 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 26 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 25 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 25 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 8 Jun 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 17 Oct 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 | View document |
| 3 Nov 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 18 Oct 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Jan 1978 | ANNUAL ACCOUNTS MADE UP DATE 05/04/77 | View document |
| 16 Dec 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/77 | View document |
| 10 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 05/04/76 | View document |
| 20 Aug 1976 | ANNUAL ACCOUNTS MADE UP DATE 05/04/75 | View document |
| 24 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |