CANDA SYSTEMS LIMITED

Name:	CANDA SYSTEMS LIMITED AZETS TECHNOLOGY SOLUTIONS LTD
Address:	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Incorporation Date:	2005-12-22

Company Documents

date	name	form type
2022-10-01	REGISTERED OFFICE CHANGED ON 01/10/2022 FROMCHURCHILL HOUSE59 LICHFIELD STREETWALSALLWEST MIDLANDSWS4 2BX	AD01
2021-06-30	DIRECTOR APPOINTED MR VIKAS SAGAR	AP01
2021-06-28	DIRECTOR APPOINTED MR DAVID WILLIAM AIKMAN	AP01
2021-05-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20	AA
2021-04-28	APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY	TM01
2021-01-18	PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LIMITED / 07/09/2020	PSC05
2021-12-21	CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES	CS01
2021-11-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21	AA
2021-01-18	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES	CS01
2020-04-30	APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT	TM01
2020-09-02	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL	TM01
2020-04-30	APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN	TM01
2020-04-30	APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN	TM01
2020-01-15	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19	AAMD
2020-06-15	DIRECTOR APPOINTED MR IAN JOHN TINGLEY	AP01
2020-09-08	COMPANY NAME CHANGED BALDWINS TECHNOLOGY SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 08/09/20	CERTNM
2020-01-03	DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN	AP01
2020-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK NORRIS / 08/06/2020	CH01
2020-06-15	DIRECTOR APPOINTED MR ADRIAN MARK NORRIS	AP01
2019-06-26	PREVSHO FROM 29/06/2018 TO 28/06/2018	AA01
2019-12-24	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	CS01
2019-03-27	PREVSHO FROM 30/06/2018 TO 29/06/2018	AA01
2019-02-26	COMPANY NAME CHANGED CANDA SYSTEMS LIMITEDCERTIFICATE ISSUED ON 26/02/19	CERTNM
2019-11-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18	AA
2019-11-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19	AA
2018-06-20	APPOINTMENT TERMINATED, DIRECTOR KEVIN BREVITT	TM01
2018-08-28	PREVEXT FROM 29/05/2018 TO 30/06/2018	AA01
2018-12-21	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES	CS01
2018-03-27	PREVSHO FROM 30/06/2017 TO 29/05/2017	AA01
2018-06-20	APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON	TM01
2018-05-14	29/05/17 TOTAL EXEMPTION FULL	AA
2018-06-20	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD	TM01
2017-06-14	DIRECTOR APPOINTED MR KEVIN SIMON GEORGE BREVITT	AP01
2017-06-13	APPROVAL OF THE ASSET PURCHASE AGREEMENT 22/05/2017	RES13
2017-06-15	ARTICLES OF ASSOCIATION	MEM/ARTS
2017-06-27	DIRECTOR APPOINTED DAVID BALDWIN	AP01
2017-06-13	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2017-06-15	ALTER ARTICLES 30/05/2017	RES01
2017-06-15	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD	TM02
2017-09-22	CESSATION OF CHRISTOPHER HAYWARD AS A PSC	PSC07
2017-08-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED	PSC02
2017-09-26	PREVEXT FROM 31/03/2017 TO 30/06/2017	AA01
2017-12-21	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES	CS01
2017-06-14	APPOINTMENT TERMINATED, DIRECTOR KAREN WATSON	TM01
2017-06-27	DIRECTOR APPOINTED STEPHEN NORMAN SOUTHALL	AP01
2017-06-27	DIRECTOR APPOINTED MR SHAUN LEE KNIGHT	AP01
2017-06-14	REGISTERED OFFICE CHANGED ON 14/06/2017 FROMASHLAR HOUSE 115 WALSALL ROADALDRIDGEWALSALLWS9 0AX	AD01
2016-12-21	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	CS01
2016-07-08	31/03/16 STATEMENT OF CAPITAL GBP 200	SH01
2016-11-24	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-19	22/12/15 FULL LIST	AR01
2015-01-06	22/12/14 FULL LIST	AR01
2015-07-24	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-02	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-07	22/12/13 FULL LIST	AR01
2013-10-22	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-11	22/12/12 FULL LIST	AR01
2013-09-25	APPOINTMENT TERMINATED, DIRECTOR LYNNE HAYWARD	TM01
2013-03-27	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM244A LICHFIELD ROADFOUR OAKSSUTTON COLDFIELDWEST MIDLANDSB74 2UD	AD01