CPS BUILDING SERVICES LIMITED

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

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