CDSM INTERACTIVE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Cessation of Danis Paul Leslie Sivak as a person with significant control on 2016-04-06 |
| 30/07/2530 July 2025 New | Notification of Cdsm Holdings Ltd as a person with significant control on 2016-04-06 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 06/03/236 March 2023 | Confirmation statement made on 2022-05-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Secretary's details changed for Mr Danis Paul Leslie Sivak on 2021-08-10 |
| 11/08/2111 August 2021 | Director's details changed for Mr Danis Paul Leslie Sivak on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Mr Danis Paul Lesley Sivak as a person with significant control on 2021-08-10 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 4TH FLOOR ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA SA1 5ED |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/1115 June 2011 | ADOPT ARTICLES 06/06/2011 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY SIVAK / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIS PAUL LESLEY SIVAK / 01/02/2010 |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4TH FLOOR ALEXANDRA HOUSE 1 ALEXANDRA ROAD SWANSEA SA1 5ED UNITED KINGDOM |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 10TH FLOOR, ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA SA1 5ED UNITED KINGDOM |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 8TH FLOOR PRINCESS HOUSE PRINCESS WAY SWANSEA WEST GLAMORGAN SA1 3LW |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 2ND FLOOR GROVE HOUSE, GROVE PLACE SWANSEA WEST GLAMORGAN SA1 5DF |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD SKETTY SWANSEA WEST GLAMORGAN SA2 9DH |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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