| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents APPOINT DIRECTOR 18/02/2025 |
| 2025-02-18 |
update statutory_documents DIRECTOR APPOINTED MR GARRETH JAMES HOWES |
| 2025-01-17 |
insert index_pages_linkeddomain wordpress.org |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-20 |
update statutory_documents ADOPT ARTICLES 01/10/2021 |
| 2021-10-20 |
update statutory_documents ADOPT ARTICLES 23/09/2021 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN DORR |
| 2021-05-07 |
update account_ref_day 5 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-05 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 31/03/2021 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BERNARD BOWRAN / 31/03/2021 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 14/04/2021 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL NICHOLAS WILLIS / 14/04/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARRY BISHOP |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON THEAKER |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-03-07 |
delete address THE MILL SOUTH HALL STREET SALFORD MANCHESTER M5 4TP |
| 2020-03-07 |
insert address BUILDING 8 SUITE 5.2 - 5TH FLOOR EXCHANGE QUAY SALFORD QUAYS MANCHESTER ENGLAND M5 3EJ |
| 2020-03-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/03/2020 |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
BUILDING 8, SUITE 5.2, 5TH FLOOR BUILDING 8, SUITE 5.2, 5TH FLOOR
EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
M5 3EJ
ENGLAND |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
THE MILL
SOUTH HALL STREET
SALFORD
MANCHESTER
M5 4TP |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HELEN BENT |
| 2020-01-07 |
update num_mort_charges 5 => 6 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010921350006 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WADE |
| 2019-03-27 |
insert address The Mill, South Hall Street
Salford
M5 4TP |
| 2019-03-27 |
insert email gw..@cds-systems.co.uk |
| 2019-03-27 |
insert phone 0161 832 9251 |
| 2019-03-27 |
insert registration_number 01092135 |
| 2019-03-27 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCCABE |
| 2017-07-07 |
update num_mort_outstanding 3 => 0 |
| 2017-07-07 |
update num_mort_satisfied 2 => 5 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-07 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-04 |
update statutory_documents 25/03/16 NO CHANGES |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED CIARAN DORR |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WILSON THEAKER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-23 |
update statutory_documents 25/03/15 NO CHANGES |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2014-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-10 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED GRAEME LEA |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-07-01 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-05 |
update statutory_documents 25/03/13 NO CHANGES |
| 2013-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-17 |
update statutory_documents 25/03/12 NO CHANGES |
| 2011-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-12 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-28 |
update statutory_documents 25/03/10 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MCCABE / 06/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WILLIS / 06/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/11/2009 |
| 2009-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS |
| 2008-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
GRESHAM MILL
SOUTH HALL STREET
SALFORD
MANCHESTER M5 4TP |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 1992-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents £ NC 100000/1050000
23/11/90 |
| 1991-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/90 |
| 1990-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM:
4 NEW ELM ROAD
WATER STREET
MANCHESTER M3 4JU |
| 1989-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1985-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-09-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1983-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-10-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-01-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/77 |
| 1977-12-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/12/77 |
| 1977-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/76 |
| 1976-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/75 |
| 1973-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |