CORE PROTECTION SYSTEMS LIMITED

10002483
UNIT 1 MILLFIELD LANE,MILLFIELD POINT HAYDOCK INDUSTRIAL ESTATE HAYDOCK WA11 9TW

Documents

Documents
Date Category Description Pages
21 Jan 2025 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2025 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Oct 2024 accounts Annual Accounts 11 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 11 Buy now
17 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
05 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 accounts Annual Accounts 21 Buy now
13 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Change of particulars for director (Detlev Peter George Maier) 2 Buy now
05 May 2022 officers Appointment of director (Detlev Peter George Maier) 2 Buy now
04 May 2022 officers Termination of appointment of director (Philip Stephen Scott) 1 Buy now
18 Feb 2022 accounts Annual Accounts 9 Buy now
26 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2021 officers Appointment of secretary (Kathryn Lorraine Eary) 2 Buy now
23 Jun 2021 officers Appointment of director (Mr Mark James Speed) 2 Buy now
23 Jun 2021 officers Appointment of director (Mr Leonard Frieder Iii) 2 Buy now
23 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2020 accounts Annual Accounts 10 Buy now
07 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Termination of appointment of director (Troy Alan Baker) 1 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Jun 2020 mortgage Registration of a charge 46 Buy now
04 Jun 2020 mortgage Registration of a charge 36 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 3 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 officers Appointment of director (Mr Philip Stephen Scott) 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 4 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 incorporation Incorporation Company 7 Buy now