CONTRACT CAD SERVICES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-09-30

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18/04/2318 April 2023 Termination of appointment of James Eric Paton Holdsworth as a secretary on 2023-04-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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14/06/2114 June 2021 Registered office address changed from 25-27 Queen Street Morley Leeds LS27 8EG England to Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on 2021-06-14

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14/06/2114 June 2021 REGISTERED OFFICE CHANGED ON 14/06/2021 FROM 25-27 QUEEN STREET MORLEY LEEDS LS27 8EG ENGLAND

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/06/2111 June 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HOLDSWORTH / 11/06/2021

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLDSWORTH / 11/06/2021

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11/06/2111 June 2021 11/06/21 STATEMENT OF CAPITAL GBP 110

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11/06/2111 June 2021 SECRETARY'S CHANGE OF PARTICULARS / JAMES ERIC PATON HOLDSWORTH / 11/06/2021

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13/03/2113 March 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HOLDSWORTH / 13/03/2021

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16/02/2116 February 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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06/09/206 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM JUBILEE HOUSE, CHURCH STREET MORLEY LEEDS WEST YORKSHIRE LS27 9JQ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLDSWORTH / 10/09/2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/11/0810 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 S366A DISP HOLDING AGM 10/09/03

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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