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CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03376094

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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)
16 May 2012 AA Full accounts made up to 31 July 2011
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2011 CH01 Director's details changed for Mr William Francis Fagan on 7 July 2011
11 Jul 2011 AP01 Appointment of Mr Simon Linley Webster as a director
11 Jul 2011 CH01 Director's details changed for Peter Leonard Sewell on 7 July 2011
11 Jul 2011 AP01 Appointment of Mr John Francis Sidney Milsom as a director
28 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Jun 2011 TM02 Termination of appointment of Christopher Lintell as a secretary
28 Jun 2011 TM01 Termination of appointment of Christopher Lintell as a director
04 May 2011 AA Full accounts made up to 31 July 2010
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 July 2009
16 Apr 2010 AP01 Appointment of Mr William Francis Fagan as a director
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 05/02/2010
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2009 AA Full accounts made up to 31 July 2008
15 Jul 2009 363a Return made up to 27/05/09; full list of members
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 CERTNM Company name changed cpa software solutions (uk) LIMITED\certificate issued on 01/07/09
03 Nov 2008 288b Appointment terminated director michael shanahan
07 Oct 2008 288a Director appointed mr christopher michael lintell
07 Oct 2008 363a Return made up to 27/05/08; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
21 Aug 2007 288c Director's particulars changed
18 Jun 2007 363s Return made up to 27/05/07; no change of members