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C.P.U. GROUP LIMITED

Company number 03481787

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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)
30 Sep 2021 PSC04 Change of details for Mr Gregory Gregory as a person with significant control on 29 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 950
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 900
07 Aug 2017 SH03 Purchase of own shares.
20 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 CH01 Director's details changed for Mr Mark Charles Buffery on 11 December 2015
05 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
19 Jan 2016 CH01 Director's details changed for Mr Mark Charles Buffery on 8 July 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AD01 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to C/O Buffery & Co Ltd 2 West Street Henley on Thames Oxfordshire RG9 2DU on 7 July 2015
04 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders