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CPW TECHNOLOGY SERVICES LIMITED

Company number 02881162

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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)
21 May 2024	TM01	Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024	View PDF Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	AP01	Appointment of Mr Richard Lester as a director on 16 November 2023	View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Richard Martin as a director on 3 May 2023	View PDF Termination of appointment of Richard Martin as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr John Shenton as a director on 25 April 2023	View PDF Appointment of Mr John Shenton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Katrina Jamieson as a director on 1 November 2022	View PDF Termination of appointment of Katrina Jamieson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022	View PDF Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 1 May 2021	View PDF Audit exemption subsidiary accounts made up to 1 May 2021 - link opens in a new window - 17 pages (17 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/05/21 - link opens in a new window - 235 pages (235 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 01/05/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/05/21 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC05	Change of details for The Carphone Warehouse Limited as a person with significant control on 4 October 2021	View PDF Change of details for The Carphone Warehouse Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Audit exemption subsidiary accounts made up to 2 May 2020	View PDF Audit exemption subsidiary accounts made up to 2 May 2020 - link opens in a new window - 19 pages (19 pages)
01 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/05/20 - link opens in a new window - 221 pages (221 pages)
01 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	View PDF Audit exemption statement of guarantee by parent company for period ending 02/05/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/05/20 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	View PDF Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr Richard Martin as a director on 29 January 2021	View PDF Appointment of Mr Richard Martin as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 27 April 2019	View PDF Audit exemption subsidiary accounts made up to 27 April 2019 - link opens in a new window - 21 pages (21 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/04/19 - link opens in a new window - 194 pages (194 pages)

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CPW TECHNOLOGY SERVICES LIMITED

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