C P CORPORATE PLANNING SOFTWARE UK LIMITED
Company number 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) |
|---|---|---|---|
| 09 Aug 2018 | AP03 | Appointment of Mr Paul Anthony Ventham as a secretary on 9 August 2018 | |
| 09 Aug 2018 | TM02 | Termination of appointment of Celia Ann Hall as a secretary on 9 August 2018 | |
| 09 Aug 2018 | TM01 | Termination of appointment of Celia Ann Hall as a director on 9 August 2018 | |
| 02 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Mar 2018 | PSC01 | Notification of Matthias Klaesener as a person with significant control on 1 March 2018 | |
| 06 Mar 2018 | AP01 | Appointment of Mr Matthias Klaesener as a director on 1 March 2018 | |
| 06 Mar 2018 | PSC07 | Cessation of Peter Ludwig Adolf Sinn as a person with significant control on 28 February 2018 | |
| 06 Mar 2018 | TM01 | Termination of appointment of Peter Ludwig Adolf Sinn as a director on 28 February 2018 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
| 13 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 08 Apr 2013 | CH01 | Director's details changed for Mr Peter Ludwig Adolf Sinn on 20 February 2013 | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 07 Mar 2011 | CH01 | Director's details changed for Peter Ludwig Adolf Sinn on 20 February 2011 |