CPS MONITORING LIMITED

03443782
SECURITY HOUSE WESTBOUND A55 EXPRESSWAY NORTHOP HALL MOLD CH7 6HB

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 10 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Change of particulars for director (Mrs Karen Anne Farrell-Thornley) 2 Buy now
02 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 accounts Annual Accounts 10 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Karen Anne Farrell) 2 Buy now
27 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 11 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Bradleigh Jack Farrell) 2 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Karen Anne Farrell) 2 Buy now
02 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 accounts Annual Accounts 11 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 officers Termination of appointment of director (Laura Farrell) 1 Buy now
30 Mar 2020 accounts Annual Accounts 12 Buy now
10 Feb 2020 officers Termination of appointment of director (Daniel Geoffrey Farrell) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 12 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 officers Appointment of director (Mr Bradleigh Jack Farrell) 2 Buy now
30 May 2018 officers Termination of appointment of director (David Tracey Evans) 1 Buy now
08 Mar 2018 accounts Annual Accounts 8 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 6 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2016 accounts Annual Accounts 6 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 6 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 accounts Annual Accounts 7 Buy now
14 Oct 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
17 Nov 2010 officers Appointment of director (Daniel Geoffrey Farrell) 2 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 incorporation Memorandum Articles 6 Buy now
05 Jul 2010 resolution Resolution 2 Buy now
01 Jul 2010 officers Appointment of director (Laura Farrell) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Laura Farrell) 1 Buy now
01 Jul 2010 officers Appointment of director (Mr David Tracey Evans) 2 Buy now
29 Jun 2010 officers Appointment of director (Miss Laura Farrell) 2 Buy now
29 Jun 2010 officers Appointment of director (Mrs Karen Anne Farrell) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Robert Leung) 1 Buy now
07 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Mar 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Robert Chirk Wing Leung) 2 Buy now
17 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
17 Sep 2009 officers Appointment terminated secretary laura farrell 1 Buy now
24 Apr 2009 accounts Annual Accounts 6 Buy now
17 Sep 2008 annual-return Return made up to 30/08/08; full list of members 3 Buy now
17 Sep 2008 officers Director's change of particulars / robert leung / 01/03/2006 1 Buy now
17 Sep 2008 address Location of debenture register 1 Buy now
17 Sep 2008 address Location of register of members 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from security house westbound A55 expressway northop hall mold CH7 6HB 1 Buy now
24 Apr 2008 accounts Annual Accounts 5 Buy now
05 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
04 May 2007 accounts Annual Accounts 6 Buy now
19 Sep 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
24 Mar 2006 officers New director appointed 1 Buy now
24 Mar 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers Secretary resigned 1 Buy now
06 Jan 2006 officers New secretary appointed 1 Buy now
08 Sep 2005 annual-return Return made up to 30/08/05; full list of members 2 Buy now
08 Sep 2005 address Location of debenture register 1 Buy now
08 Sep 2005 address Location of register of members 1 Buy now
20 Jul 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 officers Secretary's particulars changed 1 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
07 Sep 2004 annual-return Return made up to 30/08/04; full list of members 6 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 27 Buy now
05 May 2004 accounts Annual Accounts 6 Buy now
19 Sep 2003 annual-return Return made up to 11/09/03; full list of members 6 Buy now
01 May 2003 accounts Annual Accounts 6 Buy now
17 Feb 2003 annual-return Return made up to 02/10/02; full list of members 6 Buy now
05 May 2002 accounts Annual Accounts 6 Buy now
12 Oct 2001 annual-return Return made up to 02/10/01; full list of members 6 Buy now
05 Jul 2001 accounts Annual Accounts 6 Buy now
08 Jun 2001 annual-return Return made up to 02/10/00; full list of members 6 Buy now
04 Sep 2000 accounts Annual Accounts 4 Buy now
04 Sep 2000 accounts Accounting reference date shortened from 31/10/99 to 30/06/99 1 Buy now
08 Oct 1999 annual-return Return made up to 02/10/99; full list of members 6 Buy now
04 Aug 1999 accounts Annual Accounts 7 Buy now
26 Jan 1999 annual-return Return made up to 02/10/98; full list of members 6 Buy now
07 Oct 1997 officers Secretary resigned 1 Buy now
02 Oct 1997 incorporation Incorporation Company 14 Buy now