CRANFIELD SOFTWARE DESIGN LIMITED

Company Documents

DateDescription
10/05/2510 May 2025 Micro company accounts made up to 2024-08-31

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23/02/2523 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-10 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with no updates

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23/02/2223 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BAIN / 16/07/2020

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE SYLVIA BAIN / 16/07/2020

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 35 CRANFIELD PLACE SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3YJ

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/12/2017 December 2020 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SYLVIA BAIN / 16/07/2020

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAIN / 16/07/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/11/1616 November 2016 PREVEXT FROM 28/02/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/02/1629 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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19/02/1219 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/02/1119 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAIN / 08/03/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/02/0911 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/04/0512 April 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/04/045 April 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/03/0321 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/03/019 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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10/03/0010 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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21/02/9921 February 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 35 CRANFIELD PLACE SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE17 3YJ

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 NEW SECRETARY APPOINTED

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18/02/9918 February 1999 DIRECTOR RESIGNED

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18/02/9918 February 1999 SECRETARY RESIGNED

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18/02/9918 February 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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10/02/9910 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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