CPS INDUSTRIES LIMITED

Company number 00940472

Date	Type	Description	View / Download
23 Jan 2019	AA01	Previous accounting period shortened from 29 April 2018 to 28 April 2018	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 30 April 2017	(17 pages)
03 Apr 2018	AP03	Appointment of Mr Martyn Jeffrey Ruscoe as a secretary on 3 April 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Catriona Marie Whitford as a secretary on 3 April 2018	(1 page)
16 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
18 Apr 2017	CH01	Director's details changed for Russell Lawrence Price on 13 April 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for John Leslie Currie on 13 April 2017	(2 pages)
13 Apr 2017	AP03	Appointment of Mrs Catriona Marie Whitford as a secretary on 13 April 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Christopher Robert Andrew Wright as a secretary on 13 April 2017	(1 page)
03 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(2 pages)
03 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(14 pages)
03 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(36 pages)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
19 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 April 2015	(16 pages)
19 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15	(32 pages)
14 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)
14 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
23 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,018,317	(4 pages)
23 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 April 2014	(17 pages)
23 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14	(1 page)
12 Mar 2015	AP03	Appointment of Mr Christopher Robert Andrew Wright as a secretary on 28 February 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Altaf Kara as a secretary on 28 February 2015	(1 page)

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