Companies House does not verify the accuracy of the information filed

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03376094

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	AP03	Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024	View PDF Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Martin Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Oct 2023	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023	View PDF Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023	View PDF Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM02	Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023	View PDF Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Mr Martin Reeves as a secretary on 31 March 2023	View PDF Appointment of Mr Martin Reeves as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 2	View PDF Statement of capital on 23 December 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/12/2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
05 Sep 2022	AD01	Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022	View PDF Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR01	Registration of charge 033760940005, created on 1 December 2021	View PDF Registration of charge 033760940005, created on 1 December 2021 - link opens in a new window - 120 pages (120 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Sep 2021	AP01	Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021	View PDF Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021	View PDF Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Filter by category