CPS (INTERNATIONAL) LIMITED

05224978
C/O MHA MACINTYRE HUDSON, BUILDING 4,FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Appointment of director (Mr Damian Shepherd) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Dan Williamson) 1 Buy now
18 Feb 2024 accounts Annual Accounts 14 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 13 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2022 accounts Annual Accounts 14 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Dan Williamson) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Dan Williamson) 2 Buy now
04 Mar 2021 accounts Annual Accounts 14 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 13 Buy now
09 Sep 2019 officers Termination of appointment of director (Damian John Shepherd) 1 Buy now
09 Sep 2019 officers Termination of appointment of secretary (Damian Shepherd) 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 12 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 accounts Annual Accounts 15 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2017 accounts Annual Accounts 7 Buy now
06 Jan 2017 resolution Resolution 3 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2016 accounts Annual Accounts 7 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 accounts Annual Accounts 7 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2014 mortgage Registration of a charge 26 Buy now
22 Mar 2014 mortgage Registration of a charge 20 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 officers Change of particulars for secretary (Mr Damian Shepherd) 2 Buy now
19 Nov 2012 officers Change of particulars for director (Mr Damian Shepherd) 2 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 accounts Annual Accounts 7 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
14 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
11 Sep 2009 annual-return Return made up to 08/09/09; full list of members 3 Buy now
29 Jul 2009 officers Secretary appointed mr damian shepherd 1 Buy now
29 Jul 2009 officers Appointment terminated secretary regent registrars LIMITED 1 Buy now
15 Jan 2009 capital Ad 01/01/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
24 Sep 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
24 Sep 2008 address Location of register of members 1 Buy now
24 Sep 2008 address Location of debenture register 1 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from prince regent house 108 london street reading berkshire RG1 4SJ 1 Buy now
23 Sep 2008 officers Director's change of particulars / damian shepherd / 25/02/2008 1 Buy now
25 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Apr 2008 accounts Annual Accounts 7 Buy now
03 Mar 2008 officers Director appointed damian shepherd 2 Buy now
12 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
01 Apr 2007 accounts Annual Accounts 7 Buy now
03 Oct 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
25 Jan 2006 accounts Annual Accounts 6 Buy now
06 Jan 2006 annual-return Return made up to 08/09/05; full list of members 2 Buy now
29 Jun 2005 accounts Accounting reference date shortened from 30/09/05 to 31/05/05 1 Buy now
08 Sep 2004 officers Secretary resigned 1 Buy now
08 Sep 2004 incorporation Incorporation Company 17 Buy now