CORNWALL DESIGN ENGINEERING CONSULTANTS LTD
Company number 06868674 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jul 2026 | Removal of liquidator by court order · 17 pages | View document |
| 17 Feb 2026 | Liquidators' statement of receipts and payments to 2025-04-13 · 16 pages | View document |
| 9 Apr 2025 | Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on 2025-04-09 · 3 pages | View document |
| 26 Mar 2025 | Registered office address changed from Stratus House Exeter Business Park Emperor Way Exeter EX1 3QS to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2025-03-26 · 3 pages | View document |
| 18 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-13 · 16 pages | View document |
| 12 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-13 · 14 pages | View document |
| 27 Apr 2022 | Statement of affairs · 8 pages | View document |
| 27 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2022 | Registered office address changed from Arco 2 House Boundary Road Bodmin Cornwall PL31 2RX to Stratus House Exeter Business Park Emperor Way Exeter EX1 3QS on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 27 Apr 2022 | Resolutions | View document |
| 1 Mar 2022 | Termination of appointment of Ian Hick as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Alan Smart as a secretary on 2022-03-01 · 1 page | View document |
| 7 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | DIRECTOR APPOINTED MR IAN HICK | View document |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HICK | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | DIRECTOR APPOINTED MR IAN HICK | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jun 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BORRETT | View document |
| 5 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 01/04/2012 | View document |
| 12 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SMART / 01/04/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CROMPTON / 01/04/2012 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 08/06/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CROMPTON / 08/06/2011 | View document |
| 19 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR MATTHEW CROMPTON | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROMPTON | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR MATTHEW CROMPTON | View document |
| 3 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BORRETT / 06/04/2010 · 2 pages | View document |
| 5 Nov 2009 | SECRETARY APPOINTED MR ALAN SMART | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JILL BROMLEY-FOX · 1 page | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JILL BROMLEY-FOX | View document |
| 17 Jun 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 21 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2009 | COMPANY NAME CHANGED CORNWALL DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/05/09 | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |