Computer Aided Marketing Ltd was founded on 01 July 1981 and are based in Dursley, Gloucestershire, it's status in the Companies House registry is set to "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURROUGHS, Kieran | 01 August 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AP03 - Appointment of secretary | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 21 January 2013 | |
TM02 - Termination of appointment of secretary | 21 January 2013 | |
AD01 - Change of registered office address | 21 January 2013 | |
TM02 - Termination of appointment of secretary | 21 January 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 06 November 2003 | |
CERTNM - Change of name certificate | 14 July 2003 | |
AA - Annual Accounts | 02 April 2003 | |
CERTNM - Change of name certificate | 09 January 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 20 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
363s - Annual Return | 11 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 05 November 1998 | |
287 - Change in situation or address of Registered Office | 05 November 1998 | |
AA - Annual Accounts | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
287 - Change in situation or address of Registered Office | 07 January 1998 | |
AUD - Auditor's letter of resignation | 29 December 1997 | |
287 - Change in situation or address of Registered Office | 25 November 1997 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 29 September 1997 | |
123 - Notice of increase in nominal capital | 03 June 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 17 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1996 | |
363s - Annual Return | 14 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1995 | |
395 - Particulars of a mortgage or charge | 25 October 1995 | |
395 - Particulars of a mortgage or charge | 10 August 1995 | |
AA - Annual Accounts | 23 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1995 | |
363s - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 23 September 1994 | |
288 - N/A | 12 April 1994 | |
363s - Annual Return | 23 November 1993 | |
288 - N/A | 09 July 1993 | |
395 - Particulars of a mortgage or charge | 04 May 1993 | |
AA - Annual Accounts | 04 May 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 24 April 1992 | |
363b - Annual Return | 25 November 1991 | |
AA - Annual Accounts | 27 September 1991 | |
287 - Change in situation or address of Registered Office | 19 August 1991 | |
363a - Annual Return | 17 February 1991 | |
AA - Annual Accounts | 30 October 1990 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 04 October 1989 | |
363 - Annual Return | 20 December 1988 | |
AA - Annual Accounts | 06 December 1988 | |
287 - Change in situation or address of Registered Office | 12 October 1988 | |
363 - Annual Return | 11 January 1988 | |
AA - Annual Accounts | 11 January 1988 | |
288 - N/A | 11 January 1988 | |
363 - Annual Return | 24 January 1987 | |
288 - N/A | 18 July 1986 | |
AA - Annual Accounts | 18 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 October 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 August 1995 | Outstanding |
N/A |
Single debenture | 29 April 1993 | Fully Satisfied |
N/A |