CDW SYSTEMS LIMITED
Company number 06824286 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Mar 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 26 pages | View document |
| 14 Oct 2025 | Administrator's progress report · 34 pages | View document |
| 23 Jun 2025 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 30 May 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 May 2025 | Statement of administrator's proposal · 35 pages | View document |
| 1 Apr 2025 | Registered office address changed from 1 Eastbrook Road Gloucester Gloucestershire GL4 3DB to Staverton Court Staverton Cheltenham GL51 0UX on 2025-04-01 · 3 pages | View document |
| 25 Mar 2025 | Appointment of an administrator · 3 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 17 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 27 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 9 May 2023 | Director's details changed for Mr Allan John Little on 2023-05-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 15 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068242860002 | View document |
| 23 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068242860003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH PHILLIPS / 18/06/2019 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 1 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | CESSATION OF BESTOFFICE LIMITED AS A PSC | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST MANOR GROUP LIMITED | View document |
| 7 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE SMITH / 23/09/2017 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN LITTLE / 23/09/2017 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIS / 23/09/2017 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR MARTIN JAMES ROWE | View document |
| 24 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR RICHARD GEORGE SMITH | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 18 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WEBB / 06/04/2016 | View document |
| 19 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MRS ANGELA PHILLIPS | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL DAVIS | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR ALLAN JOHN LITTLE | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068242860002 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART | View document |
| 29 Sep 2014 | SECRETARY APPOINTED MRS ANGELA PHILLIPS | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 26 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 27 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 1 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 May 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 24 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD URQUHART / 01/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WEBB / 01/02/2010 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED COLIN RICHARD URQUHART | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED JEREMY WEBB | View document |
| 10 Jun 2009 | COMPANY NAME CHANGED WISHCONSULT LIMITED CERTIFICATE ISSUED ON 10/06/09 | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK | View document |
| 23 Mar 2009 | ALTER MEMORANDUM 11/03/2009 | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | View document |
| 19 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |