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CDIS GROUP LIMITED

Company number 06879979

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Miss Fern Davis as a director on 29 November 2022	View PDF Appointment of Miss Fern Davis as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	AP01	Appointment of Mr Philip Anthony Baldwin as a director on 22 April 2022	View PDF Appointment of Mr Philip Anthony Baldwin as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CERTNM	Company name changed harlequin cdis LIMITED\certificate issued on 04/01/22 RES15 ‐ Change company name resolution on 2021-12-16	View PDF Company name changed harlequin cdis LIMITED\certificate issued on 04/01/22 RES15 ‐ Change company name resolution on 2021-12-16 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC01	Notification of Nicholas Ian Bridgen as a person with significant control on 17 December 2021	View PDF Notification of Nicholas Ian Bridgen as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of David Paul Summers as a person with significant control on 17 December 2021	View PDF Cessation of David Paul Summers as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of David Paul Summers as a director on 17 December 2021	View PDF Termination of appointment of David Paul Summers as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Russell John Frith as a director on 17 December 2021	View PDF Termination of appointment of Russell John Frith as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM02	Termination of appointment of David Paul Summers as a secretary on 17 December 2021	View PDF Termination of appointment of David Paul Summers as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 May 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
19 May 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	MR01	Registration of charge 068799790001, created on 3 March 2020	View PDF Registration of charge 068799790001, created on 3 March 2020 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	AP01	Appointment of Mr Nicholas Ian Bridgen as a director on 14 July 2017	View PDF Appointment of Mr Nicholas Ian Bridgen as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)

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CDIS GROUP LIMITED

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