CPS BUILDING SERVICES LIMITED

04360959
UNIT 15A, NORMAN WAY INDUSTRIAL ESTATE NORMAN WAY OVER CAMBRIDGE CB24 5QE

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Documents

Documents
Date Category Description Pages
04 Dec 2024 incorporation Memorandum Articles 26 Buy now
02 Dec 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2024 mortgage Registration of a charge 55 Buy now
11 Jul 2024 accounts Annual Accounts 26 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Jonathan Andrew Simpson-Dent) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Charles Richard Lowe) 2 Buy now
06 Dec 2023 officers Appointment of director (Mr Myles Justin Hugo Dowley) 2 Buy now
29 Nov 2023 accounts Annual Accounts 22 Buy now
15 Aug 2023 officers Termination of appointment of director (Nadine Sarah Bishop) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2023 officers Appointment of director (Mrs Nadine Sarah Bishop) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Nicola Sulman) 1 Buy now
26 Oct 2022 mortgage Registration of a charge 66 Buy now
22 Sep 2022 accounts Annual Accounts 26 Buy now
15 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 officers Termination of appointment of director (James Edward Alistair Rust) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Emma Rust) 1 Buy now
02 Sep 2022 officers Appointment of director (Nicola Sulman) 2 Buy now
02 Sep 2022 officers Appointment of director (Mr Jonathan Andrew Simpson-Dent) 2 Buy now
23 Aug 2022 capital Return of Allotment of shares 4 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Annual Accounts 26 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2021 mortgage Registration of a charge 4 Buy now
20 Mar 2021 resolution Resolution 3 Buy now
18 Mar 2021 incorporation Memorandum Articles 23 Buy now
10 Mar 2021 capital Return of Allotment of shares 4 Buy now
23 Oct 2020 accounts Annual Accounts 25 Buy now
25 Sep 2020 resolution Resolution 2 Buy now
25 Sep 2020 incorporation Memorandum Articles 23 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 officers Change of particulars for director (Mrs Emma Rust) 2 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Liam Connelly) 2 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2019 officers Change of particulars for director (Mr James Rust) 2 Buy now
25 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 mortgage Registration of a charge 5 Buy now
11 Jan 2019 officers Change of particulars for director (Mr James Rust) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Liam Connelly) 2 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
24 Sep 2018 resolution Resolution 1 Buy now
17 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 09/05/2018 11 Buy now
21 May 2018 return 09/05/18 Statement of Capital gbp 5.00 6 Buy now
22 Feb 2018 capital Return of Allotment of shares 6 Buy now
09 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2018 resolution Resolution 26 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2016 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
09 May 2016 officers Appointment of director (Mrs Emma Rust) 2 Buy now
02 Feb 2016 annual-return Annual Return 3 Buy now
30 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
30 Jan 2015 annual-return Annual Return 3 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
03 Feb 2014 annual-return Annual Return 3 Buy now
28 Aug 2013 accounts Annual Accounts 4 Buy now
29 Jan 2013 annual-return Annual Return 3 Buy now
06 Sep 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 officers Termination of appointment of director (Mark Sims) 1 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
26 Jul 2011 accounts Annual Accounts 5 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Mark Sims) 2 Buy now
27 Jan 2010 officers Change of particulars for director (James Rust) 2 Buy now
15 Sep 2009 accounts Annual Accounts 7 Buy now
18 May 2009 officers Director appointed mr mark sims 1 Buy now
05 Mar 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
26 Feb 2009 address Registered office changed on 26/02/2009 from, unit d south cambridge business, park babraham road, sawston, cambridgeshire, CB2 4JH 1 Buy now
13 Feb 2009 officers Appointment terminated secretary genevre freeman 1 Buy now
17 Oct 2008 accounts Annual Accounts 7 Buy now
17 Jun 2008 annual-return Return made up to 25/01/08; change of members 6 Buy now
04 Jan 2008 accounts Annual Accounts 7 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now
16 Feb 2007 annual-return Return made up to 25/01/07; full list of members 6 Buy now
11 Dec 2006 accounts Annual Accounts 7 Buy now
30 Mar 2006 annual-return Return made up to 25/01/06; full list of members 6 Buy now
06 Feb 2006 accounts Annual Accounts 9 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: anglia house 8 station court, great shelford, cambridge, cambridgeshire CB2 5NE 1 Buy now
20 Apr 2005 officers New secretary appointed 2 Buy now
20 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
03 Feb 2005 annual-return Return made up to 25/01/05; full list of members 7 Buy now