Based in Gloucestershire, Cdw Systems Ltd was founded on 19 February 2009, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Angela | 29 September 2014 | - | 1 |
RWL REGISTRARS LIMITED | 19 February 2009 | 11 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 24 February 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 20 February 2019 | |
PSC02 - N/A | 20 February 2019 | |
PSC07 - N/A | 20 February 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 19 February 2018 | |
CH01 - Change of particulars for director | 30 January 2018 | |
CH01 - Change of particulars for director | 30 January 2018 | |
CH01 - Change of particulars for director | 30 January 2018 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AP01 - Appointment of director | 20 September 2017 | |
AA - Annual Accounts | 24 August 2017 | |
AP01 - Appointment of director | 14 March 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 18 October 2016 | |
MR04 - N/A | 19 September 2016 | |
CH01 - Change of particulars for director | 20 April 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AP01 - Appointment of director | 28 September 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AP01 - Appointment of director | 18 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
MR01 - N/A | 01 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
AP03 - Appointment of secretary | 29 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AD01 - Change of registered office address | 07 May 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AA01 - Change of accounting reference date | 05 May 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2009 | |
395 - Particulars of a mortgage or charge | 22 August 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
CERTNM - Change of name certificate | 10 June 2009 | |
287 - Change in situation or address of Registered Office | 25 March 2009 | |
RESOLUTIONS - N/A | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
NEWINC - New incorporation documents | 19 February 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 October 2014 | Outstanding |
N/A |
Debenture | 21 August 2009 | Fully Satisfied |
N/A |