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CENTRAL POLISHING SUPPLY CO. LIMITED

Company number 01685316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 31 January 2024
03 Oct 2023 AA Micro company accounts made up to 31 January 2023
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 Nov 2021 MR04 Satisfaction of charge 1 in full
23 Nov 2021 AA Micro company accounts made up to 31 January 2021
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
03 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
03 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
03 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
03 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
27 Nov 2020 AD01 Registered office address changed from Unit 4 Carlyon Road Carlyon Road Atherstone Warwickshire CV9 1JE to PO Box Pno Box 29 Langton House Regent Road Bootle L20 1BL on 27 November 2020
12 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
13 Aug 2019 AA Micro company accounts made up to 31 January 2019
16 Mar 2019 PSC02 Notification of Lloyd & Jones Engineers Ltd as a person with significant control on 7 September 2018
20 Dec 2018 AP03 Appointment of Mrs Carol Birch as a secretary on 10 December 2018
20 Dec 2018 AP01 Appointment of Mr Jonathon Douglas Birch as a director on 10 December 2018
20 Dec 2018 TM01 Termination of appointment of Keith Bernard Roberts as a director on 10 December 2018
20 Dec 2018 TM02 Termination of appointment of Eunice Kathleen Roberts as a secretary on 10 December 2018
20 Dec 2018 PSC07 Cessation of Keith Bernard Roberts as a person with significant control on 7 July 2018
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
22 Aug 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019