CDSM INTERACTIVE SOLUTIONS LTD

2nd Floor The Warehouse Building 2nd Floor The Warehouse Building, Swansea, SA1 2AQ, West Glamorgan, Wales
StatusACTIVE
Company No.03898047
CategoryPrivate Limited Company
Incorporated21 Dec 1999
Age24 years, 5 months, 1 day
JurisdictionEngland Wales

SUMMARY

CDSM INTERACTIVE SOLUTIONS LTD is an active private limited company with number 03898047. It was incorporated 24 years, 5 months, 1 day ago, on 21 December 1999. The company address is 2nd Floor The Warehouse Building 2nd Floor The Warehouse Building, Swansea, SA1 2AQ, West Glamorgan, Wales.



Company Fillings

Confirmation statement with no updates

Date: 19 Mar 2024

Action Date: 19 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-19

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Accounts with accounts type total exemption full

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 16 May 2023

Action Date: 16 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-16

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Confirmation statement with no updates

Date: 06 Mar 2023

Action Date: 24 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-24

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Accounts with accounts type total exemption full

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 14 Mar 2022

Action Date: 14 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-14

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Accounts with accounts type total exemption full

Date: 04 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 11 Aug 2021

Action Date: 10 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-08-10

Officer name: Mr Danis Paul Leslie Sivak

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Change person secretary company with change date

Date: 11 Aug 2021

Action Date: 10 Aug 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-08-10

Officer name: Mr Danis Paul Leslie Sivak

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Change to a person with significant control

Date: 10 Aug 2021

Action Date: 10 Aug 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Danis Paul Lesley Sivak

Change date: 2021-08-10

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Confirmation statement with no updates

Date: 15 Mar 2021

Action Date: 15 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-15

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Accounts with accounts type total exemption full

Date: 17 Jul 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Mortgage satisfy charge full

Date: 15 Jun 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Confirmation statement with no updates

Date: 23 Jan 2020

Action Date: 21 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-21

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Change registered office address company with date old address new address

Date: 26 Sep 2019

Action Date: 26 Sep 2019

Category: Address

Type: AD01

Old address: 4th Floor Alexandra House Alexandra Road Swansea SA1 5ED

Change date: 2019-09-26

New address: 2nd Floor the Warehouse Building Kings Lane Swansea West Glamorgan SA1 2AQ

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Accounts with accounts type total exemption full

Date: 23 Apr 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 08 Jan 2019

Action Date: 21 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-21

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Accounts with accounts type total exemption full

Date: 26 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Dec 2017

Action Date: 21 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-21

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Accounts with accounts type total exemption full

Date: 04 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 21 Dec 2016

Action Date: 21 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-21

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Accounts with accounts type total exemption small

Date: 09 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2016

Action Date: 21 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-21

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Accounts with accounts type total exemption small

Date: 12 May 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2015

Action Date: 21 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-21

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Accounts with accounts type total exemption small

Date: 18 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2014

Action Date: 21 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-21

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Accounts with accounts type total exemption small

Date: 25 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2013

Action Date: 21 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-21

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Accounts with accounts type total exemption small

Date: 16 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2012

Action Date: 21 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-21

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Accounts with accounts type total exemption small

Date: 04 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Legacy

Date: 28 Jun 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 28 Jun 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 24 Jun 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Capital variation of rights attached to shares

Date: 15 Jun 2011

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 15 Jun 2011

Category: Capital

Type: SH08

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Resolution

Date: 15 Jun 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Jun 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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Annual return company with made up date full list shareholders

Date: 17 Jan 2011

Action Date: 21 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-21

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Accounts with accounts type small

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2010

Action Date: 21 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-21

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Change person director company with change date

Date: 01 Feb 2010

Action Date: 01 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Danis Paul Lesley Sivak

Change date: 2010-02-01

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Change person director company with change date

Date: 01 Feb 2010

Action Date: 01 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-01

Officer name: Cathy Sivak

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Accounts with accounts type total exemption full

Date: 21 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 20 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/12/08; full list of members

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Legacy

Date: 20 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 20/01/2009 from 4TH floor alexandra house 1 alexandra road swansea SA1 5ED united kingdom

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Legacy

Date: 20 Jan 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 20 Jan 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 15 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 15/01/2009 from 10TH floor, alexandra house alexandra road swansea SA1 5ED united kingdom

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Accounts with accounts type full

Date: 29 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 30 Jul 2008

Category: Address

Type: 287

Description: Registered office changed on 30/07/2008 from 8TH floor princess house princess way swansea west glamorgan SA1 3LW

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Legacy

Date: 12 Jan 2008

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/12/07; full list of members

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Legacy

Date: 03 Jan 2008

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 25 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/12/06; full list of members

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Accounts with accounts type full

Date: 14 Jun 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 21 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/05; full list of members

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Accounts with accounts type full

Date: 03 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/04; full list of members

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Accounts with accounts type full

Date: 27 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/03; full list of members

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Legacy

Date: 13 Feb 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Jan 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 14 Apr 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/02; full list of members

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Legacy

Date: 20 Sep 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 21/06/02 from: 2ND floor grove house, grove place swansea west glamorgan SA1 5DF

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Accounts with accounts type total exemption full

Date: 27 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Resolution

Date: 08 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jan 2002

Category: Capital

Type: 88(2)R

Description: Ad 21/12/01--------- £ si 64@1

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Legacy

Date: 03 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/01; full list of members

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Legacy

Date: 11 Dec 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption full

Date: 18 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 29 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/00; full list of members

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Legacy

Date: 09 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Dec 1999

Category: Address

Type: 287

Description: Registered office changed on 24/12/99 from: carnglas chambers 95 carnglas road sketty swansea west glamorgan SA2 9DH

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Legacy

Date: 24 Dec 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 24 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Dec 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Dec 1999

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 21 Dec 1999

Category: Incorporation

Type: NEWINC

Documents

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