CEDAR SYSTEMS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-19 with no updates

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25/04/2525 April 2025 Change of details for Mr Lewis Vivian James as a person with significant control on 2024-12-04

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 54

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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29/10/1829 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 SECRETARY APPOINTED MR JONATHAN ROBERT PHELPS

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY LEWIS JAMES

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04/10/174 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/06/151 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/05/1419 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/05/137 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/04/1127 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PHELPS / 17/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS VIVIAN JAMES / 17/04/2010

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28/04/1028 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/086 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/04/0727 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 28 CHANDLERS WAY PENARTH HAVEN PENARTH VALE OF GLAMORGAN CF64 1SP

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27/04/0427 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/05/037 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/05/0224 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/05/0110 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 2440 THE QUADRANT AZTEC WEST, ALMONDSBURY BRISTOL AVON BS32 4AQ

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/04/0027 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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31/01/0031 January 2000 DIRECTOR RESIGNED

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21/05/9921 May 1999 DIRECTOR'S PARTICULARS CHANGED

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23/04/9923 April 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 VARYING SHARE RIGHTS AND NAMES 30/03/99

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15/04/9915 April 1999 DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 22 CEDAR COURT BATH ROAD CHELTENHAM GLOUCESTERSHIRE, GL53 7RB

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/05/9725 May 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/05/9613 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/01/9610 January 1996 AUDITOR'S RESIGNATION

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10/01/9610 January 1996 AUDITOR'S RESIGNATION

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05/05/955 May 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTING REF. DATE SHORT FROM 01/07 TO 30/06

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/93

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30/07/9330 July 1993 COMPANY NAME CHANGED JCPL LIMITED CERTIFICATE ISSUED ON 02/08/93

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/92

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25/04/9325 April 1993 DIRECTOR RESIGNED

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25/04/9325 April 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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25/06/9225 June 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/9216 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 4A WHITCHURCH ROAD CARDIFF CF4 3LW

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26/07/9126 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/912 July 1991 ALTER MEM AND ARTS 24/06/91

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27/06/9127 June 1991 COMPANY NAME CHANGED KENTFORCE LIMITED CERTIFICATE ISSUED ON 28/06/91

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17/04/9117 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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