CEDR SERVICES LIMITED

Company number 03271988 ·

Active

97 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
14 Nov 2025 Accounts for a small company made up to 2025-03-31 · 18 pages View document
25 Sep 2025 Termination of appointment of Craig James South as a director on 2025-09-24 · 1 page View document
25 Sep 2025 Appointment of Mr Douglas Scott O'neil as a secretary on 2025-09-24 · 2 pages View document
19 Sep 2025 Termination of appointment of Graham John Massie as a secretary on 2025-09-19 · 1 page View document
19 Sep 2025 Termination of appointment of Graham John Massie as a director on 2025-09-19 · 1 page View document
19 Sep 2025 Director's details changed for Mr John Robert Munton on 2025-09-19 · 2 pages View document
20 Aug 2025 Termination of appointment of Elodie Loing as a director on 2025-08-20 · 1 page View document
13 Jan 2025 Appointment of Ms Elodie Loing as a director on 2024-09-19 · 2 pages View document
8 Jan 2025 Termination of appointment of Karl Joseph Mackie as a director on 2024-12-31 · 1 page View document
8 Jan 2025 Termination of appointment of Eileen Philomena Carroll as a director on 2024-12-31 · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
16 Oct 2024 Accounts for a small company made up to 2024-03-31 · 18 pages View document
30 Sep 2024 Termination of appointment of Neil James Goodrum as a director on 2024-09-19 · 1 page View document
27 Nov 2023 Accounts for a small company made up to 2023-03-31 · 18 pages View document
15 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
16 Aug 2023 Appointment of Mr James Robert Drummond Smith as a director on 2023-06-29 · 2 pages View document
28 Apr 2023 Termination of appointment of Riccardo Mark Tazzini as a director on 2023-03-23 · 1 page View document
4 Jan 2023 Accounts for a small company made up to 2022-03-31 · 19 pages View document
22 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 19 pages View document
15 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
28 Oct 2021 Change of details for Centre for Effective Dispute Resolution as a person with significant control on 2021-09-01 · 2 pages View document
28 Sep 2021 Appointment of Mr Neil James Goodrum as a director on 2021-09-23 · 2 pages View document
28 Sep 2021 Appointment of Mr Riccardo Mark Tazzini as a director on 2021-09-23 · 2 pages View document
28 Sep 2021 Appointment of Ms Tracey Elizabeth Fox as a director on 2021-09-23 · 2 pages View document
26 Jan 2015 DIRECTOR APPOINTED MR MICHAEL GRABINER View document
26 Jan 2015 DIRECTOR APPOINTED LADY ELIZABETH MARY VALLANCE View document
26 Jan 2015 DIRECTOR APPOINTED MR ALAN THOMAS BARLOW View document
26 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FREDERICK PHILPOTT View document
2 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
11 Jun 2013 AUDITOR'S RESIGNATION View document
10 Jun 2013 AUDITOR'S RESIGNATION View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
19 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
25 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Feb 2011 DIRECTOR APPOINTED MR PATRICK SHERRINGTON View document
31 Jan 2011 DIRECTOR APPOINTED MR LAWRIE PHILPOTT View document
28 Jan 2011 DIRECTOR APPOINTED MS JANE WHITLES View document
21 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
23 Mar 2010 COMPANY NAME CHANGED EUROPEAN DISPUTE RESOLUTION LIMITED · CERTIFICATE ISSUED ON 23/03/10 View document
23 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR KARL MACKIE / 31/10/2009 View document
18 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MASSIE / 31/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PHILOMENA CARROLL / 31/10/2009 View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Jan 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CARROLL / 31/10/2008 View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL MACKIE / 31/10/2008 View document
3 Jan 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
2 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Feb 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
8 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
8 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: · EXCHANGE TOWER · 1 HARBOUR EXCHANGE SQUARE · LONDON · E14 9GB View document
10 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Jan 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
16 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
14 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
9 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
3 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
15 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
20 Apr 1999 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
2 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
25 Feb 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: · 7 · ST KATHARINES WAY · LONDON · E1 9LB View document
8 Dec 1997 NEW SECRETARY APPOINTED View document
8 Dec 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
12 Dec 1996 NEW SECRETARY APPOINTED View document
12 Dec 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR View document
12 Dec 1996 ALTER MEM AND ARTS 15/11/96 View document
12 Dec 1996 DIRECTOR RESIGNED View document
12 Dec 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Dec 1996 SECRETARY RESIGNED View document
22 Nov 1996 COMPANY NAME CHANGED · CALMAWEST LIMITED · CERTIFICATE ISSUED ON 25/11/96 View document
31 Oct 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document