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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)
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19
04 Feb 2020 TM01 Termination of appointment of Alistair Gibson as a director on 30 January 2020
04 Feb 2020 TM01 Termination of appointment of Leon Smith as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mrs Katrina Jamieson as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
26 Mar 2019 AP03 Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Catherine Springett as a secretary on 14 March 2019
07 Feb 2019 AA Full accounts made up to 28 April 2018
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Alistair Gibson as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019
28 Dec 2018 AP03 Appointment of Mrs Catherine Springett as a secretary on 17 December 2018
21 Dec 2018 TM02 Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018
13 Sep 2018 TM01 Termination of appointment of Simon Post as a director on 30 May 2018
14 Aug 2018 TM01 Termination of appointment of Paul Mark Davis as a director on 12 July 2018
01 Jun 2018 AP01 Appointment of Mr Bruce Michael Richardson as a director on 21 May 2018
01 Jun 2018 AP01 Appointment of Mr Leon Smith as a director on 21 May 2018
30 May 2018 CERTNM Company name changed honeybee digital solutions LIMITED\certificate issued on 30/05/18
  • CONNOT ‐ Change of name notice
02 Feb 2018 AA Full accounts made up to 29 April 2017
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
20 Apr 2017 SH19 Statement of capital on 20 April 2017
  • GBP 1,000
20 Apr 2017 SH20 Statement by Directors
20 Apr 2017 CAP-SS Solvency Statement dated 06/04/17