CPRM LIMITED

SC267190
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ

Documents

Documents
Date Category Description Pages
02 Jan 2024 officers Termination of appointment of director (Malcolm Terence Reynolds) 1 Buy now
08 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2023 resolution Resolution 1 Buy now
01 Nov 2023 capital Return of Allotment of shares 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2023 accounts Annual Accounts 9 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 officers Change of particulars for director (Malcolm Terence Reynolds) 2 Buy now
04 Jul 2022 accounts Annual Accounts 27 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
10 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2021 insolvency Solvency Statement dated 02/08/21 1 Buy now
10 Aug 2021 resolution Resolution 1 Buy now
02 Aug 2021 capital Return of Allotment of shares 3 Buy now
14 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
14 Jul 2021 insolvency Solvency Statement dated 05/07/21 1 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
05 Jul 2021 accounts Annual Accounts 30 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Termination of appointment of secretary (Jlt Secretaries Limited) 1 Buy now
02 Dec 2020 officers Termination of appointment of secretary (Connie Maccurrach) 1 Buy now
15 Sep 2020 accounts Annual Accounts 33 Buy now
26 Aug 2020 incorporation Memorandum Articles 19 Buy now
26 Aug 2020 resolution Resolution 1 Buy now
31 Jul 2020 officers Appointment of secretary (Mrs Connie Maccurrach) 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Balamurugan Viswanathan) 1 Buy now
08 Oct 2019 accounts Annual Accounts 46 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 28 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark David Jones) 1 Buy now
28 Jun 2017 accounts Annual Accounts 31 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 officers Change of particulars for director (Malcolm Terence Reynolds) 2 Buy now
11 Aug 2016 auditors Auditors Resignation Company 1 Buy now
04 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
18 Nov 2015 officers Termination of appointment of director (Jonathan Malcolm Black) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Walker Yule) 1 Buy now
12 Nov 2015 officers Termination of appointment of secretary (Jssica Abigail Smith) 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Edward Becton Davis) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Gillian Marjorie Clarke) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Martin Andrew) 1 Buy now
12 Nov 2015 officers Appointment of director (Malcolm Terence Reynolds) 2 Buy now
12 Nov 2015 officers Appointment of corporate secretary (Jlt Secretaries Limited) 2 Buy now
12 Nov 2015 officers Appointment of director (Mr Balamurugan Viswanathan) 2 Buy now
12 Nov 2015 officers Appointment of director (Mark David Jones) 2 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
23 Dec 2014 accounts Annual Accounts 16 Buy now
06 Oct 2014 officers Appointment of director (Mr Martin Andrew) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Andrew Steven Fay) 1 Buy now
01 May 2014 annual-return Annual Return 9 Buy now
31 Dec 2013 accounts Annual Accounts 15 Buy now
02 Oct 2013 officers Change of particulars for director (Mr Andrew Steven Fay) 2 Buy now
22 May 2013 annual-return Annual Return 9 Buy now
06 Dec 2012 accounts Annual Accounts 16 Buy now
26 Jul 2012 officers Appointment of director (Mr Edward Becton Davis) 2 Buy now
20 Jun 2012 officers Change of particulars for secretary (Miss Jssica Abigail Smith) 2 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 annual-return Annual Return 8 Buy now
02 May 2012 officers Change of particulars for director (Mr Walker Yule) 2 Buy now
02 May 2012 officers Change of particulars for director (Mr Andrew Steven Fay) 2 Buy now
02 May 2012 officers Change of particulars for director (Mr Jonathan Malcolm Black) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Paul Chambers) 1 Buy now
15 Dec 2011 accounts Annual Accounts 20 Buy now
29 Sep 2011 officers Appointment of director (Mrs Gillian Marjorie Clarke) 2 Buy now
29 Sep 2011 officers Appointment of director (Mr Paul Stuart Chambers) 2 Buy now
31 Aug 2011 accounts Annual Accounts 19 Buy now
22 Aug 2011 officers Termination of appointment of secretary (Ian Henson) 1 Buy now
22 Aug 2011 officers Appointment of secretary (Miss Jssica Abigail Smith) 2 Buy now
22 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
06 Jul 2010 accounts Annual Accounts 18 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Change of particulars for director (Walker Yule) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Jonathan Malcolm Black) 2 Buy now
09 Jul 2009 accounts Annual Accounts 18 Buy now
10 Jun 2009 officers Appointment terminated director simon chrystal 1 Buy now
18 May 2009 annual-return Return made up to 28/04/09; full list of members 5 Buy now
22 Jul 2008 annual-return Return made up to 28/04/08; full list of members 5 Buy now
11 Jul 2008 accounts Annual Accounts 17 Buy now
10 Jul 2008 officers Appointment terminated director clive pringle 1 Buy now
29 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
01 May 2007 accounts Annual Accounts 17 Buy now
07 Jun 2006 accounts Annual Accounts 17 Buy now
18 May 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
16 Jun 2005 accounts Annual Accounts 13 Buy now
16 Jun 2005 annual-return Return made up to 28/04/05; full list of members 8 Buy now
21 Apr 2005 officers Secretary resigned 1 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now