CUNNINGHAMS EPOS GROUP LIMITED

Company number 01221095

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	(3 pages)
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(85 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
30 Aug 2024	TM01	Termination of appointment of David Innes Swanston as a director on 30 August 2024	(1 page)
23 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
23 Nov 2023	AD01	Registered office address changed from Headley Technology Park Middle Lane Wythall Birmingham Warwickshire B38 0DS to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 23 November 2023	(1 page)
23 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Mar 2023	CERTNM	Company name changed cunningham cash registers LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	(3 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)