Advanced company searchLink opens in new window

CPCS TRANSCOM UK LTD

Company number 02897318

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2021 TM01 Termination of appointment of John Self Obe as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Michael Huntly Schabas as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Mary Patricia Bonar as a director on 31 December 2020
14 Dec 2020 MR04 Satisfaction of charge 028973180001 in full
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 MR01 Registration of charge 028973180001, created on 17 May 2019
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mr Ian Horseman Sewell on 31 January 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 AP01 Appointment of Mr Geoffrey Alan Smith as a director on 24 July 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
28 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
15 Dec 2017 CH01 Director's details changed for Mr Ian Horseman Sewell on 14 December 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CH01 Director's details changed for Mr Ian Horseman Sewell on 4 August 2017
28 Apr 2017 TM01 Termination of appointment of Max David Steinkopf as a director on 19 April 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Max David Steinkopf as a director on 21 November 2016
06 Dec 2016 AD01 Registered office address changed from C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 6 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 AD01 Registered office address changed from 46 New Broad Street New Broad Street London EC2M 1JH England to C/O Rsm Employer Services Limited 25 Farringdon Street London EC4A 4AB on 30 November 2016
31 Oct 2016 AP01 Appointment of Ms Mary Patricia Bonar as a director on 17 October 2016
20 Oct 2016 TM01 Termination of appointment of Glenis Reagon as a director on 12 October 2016
20 Oct 2016 TM01 Termination of appointment of Christopher John Stokes as a director on 12 October 2016