CDSM INTERACTIVE SOLUTIONS LTD
Company number 03898047 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 28 Oct 2025 | Director's details changed for Mrs Cathy Sivak on 2025-01-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 30 Jul 2025 | Notification of Cdsm Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jul 2025 | Cessation of Danis Paul Leslie Sivak as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2022-05-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 11 Aug 2021 | Director's details changed for Mr Danis Paul Leslie Sivak on 2021-08-10 · 2 pages | View document |
| 11 Aug 2021 | Secretary's details changed for Mr Danis Paul Leslie Sivak on 2021-08-10 · 1 page | View document |
| 10 Aug 2021 | Change of details for Mr Danis Paul Lesley Sivak as a person with significant control on 2021-08-10 · 2 pages | View document |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 4TH FLOOR ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA SA1 5ED | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Jun 2011 | ADOPT ARTICLES 06/06/2011 | View document |
| 13 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY SIVAK / 01/02/2010 · 2 pages | View document |
| 1 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders · 6 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIS PAUL LESLEY SIVAK / 01/02/2010 · 2 pages | View document |
| 21 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4TH FLOOR ALEXANDRA HOUSE 1 ALEXANDRA ROAD SWANSEA SA1 5ED UNITED KINGDOM | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 10TH FLOOR, ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA SA1 5ED UNITED KINGDOM | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 8TH FLOOR PRINCESS HOUSE PRINCESS WAY SWANSEA WEST GLAMORGAN SA1 3LW | View document |
| 12 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 2ND FLOOR GROVE HOUSE, GROVE PLACE SWANSEA WEST GLAMORGAN SA1 5DF | View document |
| 27 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD SKETTY SWANSEA WEST GLAMORGAN SA2 9DH | View document |
| 24 Dec 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |