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C P S (NORTH LONDON) LTD

Company number 03747223

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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)
26 Jun 2024 CH01 Director's details changed for Mr Vincent Paul Dubois on 1 June 2024
26 Jun 2024 PSC04 Change of details for Mr Vincent Paul Dubois as a person with significant control on 1 June 2024
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 7 April 2023
26 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 August 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 7 April 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
16 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 May 2017 AD01 Registered office address changed from Units G & H Coppetts Centre North Circular Road London N12 0AJ to Units G & H Coppetts Centre North Circular Road London N12 0SH on 18 May 2017
12 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Jul 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4
14 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4