CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

03376094
70 ST MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 19 Buy now
01 Aug 2024 officers Appointment of secretary (Justin Paul Jonathan Allen) 2 Buy now
01 Aug 2024 officers Appointment of director (Justin Paul Jonathan Allen) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Martin Leslie Reeves) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Martin Reeves) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 19 Buy now
11 Oct 2023 officers Termination of appointment of director (Jaspal Kaur Chahal) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Martin Leslie Reeves) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Dawn Heaney Kirkbride Logan Keeffe) 1 Buy now
03 Apr 2023 officers Appointment of secretary (Mr Martin Reeves) 2 Buy now
23 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2022 insolvency Solvency Statement dated 15/12/22 1 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
17 Nov 2022 accounts Annual Accounts 18 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 mortgage Registration of a charge 120 Buy now
13 Oct 2021 accounts Annual Accounts 20 Buy now
08 Sep 2021 officers Appointment of director (Ms Jaspal Kaur Chahal) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Stephen Paul Hartman) 1 Buy now
30 Jun 2021 incorporation Memorandum Articles 5 Buy now
30 Jun 2021 incorporation Memorandum Articles 5 Buy now
30 Jun 2021 incorporation Memorandum Articles 17 Buy now
30 Jun 2021 incorporation Memorandum Articles 17 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2021 resolution Resolution 4 Buy now
01 Apr 2021 mortgage Registration of a charge 37 Buy now
01 Apr 2021 mortgage Registration of a charge 36 Buy now
10 Mar 2021 officers Termination of appointment of director (Simon Linley Webster) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (James Gordon Samson) 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Andrew Graham Wright) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Stephen Paul Hartman) 2 Buy now
01 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
31 Dec 2020 accounts Annual Accounts 12 Buy now
30 Nov 2020 capital Return of Allotment of shares 3 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Toni Nijm) 1 Buy now
10 Sep 2019 accounts Annual Accounts 12 Buy now
10 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 53 Buy now
10 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (Ben Gujral) 1 Buy now
24 Jan 2019 officers Appointment of secretary (Ms Dawn Heaney Kirkbride Logan Keeffe) 2 Buy now
29 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 mortgage Registration of a charge 59 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
22 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/17 54 Buy now
22 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/17 1 Buy now
22 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/17 3 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Ben Gujral) 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
23 Mar 2017 accounts Annual Accounts 11 Buy now
23 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/16 45 Buy now
23 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/16 1 Buy now
23 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/16 3 Buy now
03 Aug 2016 officers Appointment of director (Mr Toni Nijm) 3 Buy now
03 Aug 2016 officers Appointment of director (Mr James Gordon Samson) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr Ben Gujral) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Alasdair Marnoch) 1 Buy now
16 Jun 2016 accounts Annual Accounts 13 Buy now
16 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 31/07/15 3 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
26 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/15 29 Buy now
26 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/07/15 1 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 officers Termination of appointment of director (Timothy Philip Griffiths) 1 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 13 Buy now
14 Oct 2014 officers Termination of appointment of director (Gerard John Delaney) 1 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
27 May 2014 officers Change of particulars for director (Mr Alasdair Marnoch) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Timothy Philip Griffiths) 2 Buy now
03 Apr 2014 officers Appointment of director (Mr Timothy Philip Griffiths) 2 Buy now
02 Apr 2014 officers Change of particulars for director (Mr Simon Linley Webster) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Peter Sewell) 1 Buy now
10 Feb 2014 accounts Annual Accounts 12 Buy now
02 Jan 2014 officers Termination of appointment of director (William Fagan) 1 Buy now
17 Dec 2013 officers Appointment of director (Mr Alasdair Marnoch) 2 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
01 May 2013 accounts Annual Accounts 11 Buy now
28 Nov 2012 officers Change of particulars for director (Mr William Francis Fagan) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (John Milsom) 1 Buy now
18 Jul 2012 officers Appointment of director (Mr Gerard John Delaney) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Mr Peter Leonard Sewell) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Mr John Francis Sidney Milsom) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Mr Simon Linley Webster) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Mr William Francis Fagan) 2 Buy now