C P CORPORATE PLANNING SOFTWARE UK LIMITED
Company number 03321599
- Company Overview for C P CORPORATE PLANNING SOFTWARE UK LIMITED (03321599)
- Filing history for C P CORPORATE PLANNING SOFTWARE UK LIMITED (03321599)
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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) |
|---|---|---|---|
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 22 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 10 Nov 2023 | TM02 | Termination of appointment of Paul Anthony Ventham as a secretary on 17 October 2023 | |
| 10 Nov 2023 | AP03 | Appointment of Mr Tobias Kowalk as a secretary on 17 October 2023 | |
| 31 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
| 24 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 23 Feb 2023 | PSC07 | Cessation of Dealco Luxembourg Xi S.a R.L as a person with significant control on 30 January 2023 | |
| 01 Feb 2023 | CH01 | Director's details changed for Mr Andree Albrecht on 30 January 2023 | |
| 21 Jun 2022 | TM01 | Termination of appointment of Johannes Tobias Boppre as a director on 31 May 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Mr Andree Albrecht as a director on 31 May 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 10 Feb 2022 | CH01 | Director's details changed for Dr Johannes Tobias Boppre on 10 February 2022 | |
| 07 Feb 2022 | PSC07 | Cessation of Matthias Klaesener as a person with significant control on 31 December 2021 | |
| 07 Feb 2022 | PSC02 | Notification of Dealco Luxembourg Xi S.a R.L as a person with significant control on 31 December 2021 | |
| 07 Feb 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Matthias Klaesener as a director on 31 December 2021 | |
| 07 Jan 2022 | AP01 | Appointment of Dr Johannes Tobias Boppre as a director on 1 November 2021 | |
| 15 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 28 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
| 22 Feb 2019 | AD01 | Registered office address changed from 83 Cambridge Street Pimlico London SW10 4PS to 83 Cambridge Street London SW1V 4PS on 22 February 2019 |