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CPRIME LIMITED

Company number 03600183

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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)
23 May 2018 PSC04 Change of details for Peter Vincent Measey as a person with significant control on 23 May 2018
23 May 2018 PSC04 Change of details for Peter Vincent Measey as a person with significant control on 21 November 2017
23 May 2018 PSC07 Cessation of Michael Peter Short as a person with significant control on 21 November 2017
14 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29.7
31 Jan 2018 CH01 Director's details changed for Mrs Eileen Measey on 25 January 2018
31 Jan 2018 CH01 Director's details changed for Michelle Sutton on 25 January 2018
31 Jan 2018 CH01 Director's details changed for Peter Vincent Measey on 25 January 2018
31 Jan 2018 CH01 Director's details changed for Mr. Daniel Gustav Bjorkeroth on 25 January 2018
04 Jan 2018 AP01 Appointment of Alex James Gray as a director on 1 January 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
09 Jan 2017 AD01 Registered office address changed from Unit 2 Regent Business Centre Revenge Road Lordswood Chatham Kent ME5 8UD to Medway Innovation Centre Maidstone Road Chatham Kent ME5 9FD on 9 January 2017
08 Jan 2017 TM01 Termination of appointment of Richard Anthony Lindsay as a director on 1 September 2016
08 Jan 2017 TM01 Termination of appointment of Michael Peter Short as a director on 1 September 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
29 Apr 2016 AP01 Appointment of Michelle Sutton as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Mr Daniel Gustav Bjorkeroth as a director on 1 April 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 SH02 Sub-division of shares on 16 September 2015
15 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 99
06 Mar 2015 MR01 Registration of charge 036001830003, created on 2 March 2015
27 Jan 2015 AP01 Appointment of Mrs Eileen Measey as a director on 1 January 2015