CEDREC INFORMATION SYSTEMS LIMITED

04160529
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 11 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 135 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
13 Dec 2023 accounts Annual Accounts 11 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 11 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2022 incorporation Memorandum Articles 10 Buy now
07 Jun 2022 resolution Resolution 3 Buy now
01 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
31 May 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
31 May 2022 officers Termination of appointment of director (Richard Steven Armstrong) 1 Buy now
31 May 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
31 May 2022 officers Termination of appointment of director (Gareth Billinghurst) 1 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 accounts Annual Accounts 11 Buy now
20 May 2021 incorporation Memorandum Articles 22 Buy now
20 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 May 2021 resolution Resolution 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 11 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Termination of appointment of secretary (Gareth Billinghurst) 1 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 13 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 accounts Annual Accounts 4 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 accounts Amended Accounts 5 Buy now
17 Sep 2015 accounts Annual Accounts 4 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 accounts Annual Accounts 4 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 accounts Annual Accounts 5 Buy now
30 Jan 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
26 Jan 2011 annual-return Annual Return 3 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Gareth Billinghurst) 2 Buy now
26 Feb 2010 officers Change of particulars for secretary (Gareth Billinghurst) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Richard Steven Armstrong) 2 Buy now
12 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2009 accounts Annual Accounts 5 Buy now
28 Jan 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 5 Buy now
29 Jan 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
12 Mar 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
26 Jul 2006 accounts Annual Accounts 4 Buy now
17 Jan 2006 annual-return Return made up to 26/01/06; full list of members 7 Buy now
14 Jul 2005 accounts Annual Accounts 4 Buy now
17 Jan 2005 annual-return Return made up to 26/01/05; full list of members 7 Buy now
29 Sep 2004 accounts Annual Accounts 4 Buy now
03 Feb 2004 annual-return Return made up to 26/01/04; full list of members 7 Buy now
15 Aug 2003 accounts Annual Accounts 4 Buy now
19 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Feb 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
17 May 2002 accounts Annual Accounts 4 Buy now
15 Feb 2002 capital Ad 14/02/01-14/02/01 £ si 2@1 2 Buy now
07 Feb 2002 annual-return Return made up to 14/02/02; full list of members 6 Buy now
21 Feb 2001 officers Secretary resigned 1 Buy now
21 Feb 2001 officers Director resigned 1 Buy now
21 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2001 officers New director appointed 2 Buy now
21 Feb 2001 address Registered office changed on 21/02/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ 1 Buy now
14 Feb 2001 incorporation Incorporation Company 18 Buy now