- Company Overview for CPS GROUP (2000) LIMITED (04100580)
- Filing history for CPS GROUP (2000) LIMITED (04100580)
- People for CPS GROUP (2000) LIMITED (04100580)
- More for CPS GROUP (2000) LIMITED (04100580)
| 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) |
|---|---|---|---|
| 19 Aug 2014 | CH01 | Director's details changed for Mr Nigel Randall on 19 August 2014 | |
| 19 Aug 2014 | AD01 | Registered office address changed from 13 Druids Green Cowbridge South Glamorgan CF71 7BP to Castell Talyfan Farm Ystradowen Sandy Lane Cowbridge South Glamorgan CF71 7SX on 19 August 2014 | |
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 15 Jan 2013 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 15 Jan 2013 | CH01 | Director's details changed for Nigel Randall on 1 November 2012 | |
| 15 Jan 2013 | AD01 | Registered office address changed from 22 Chargot Road Llandaff Cardiff CF5 1EW on 15 January 2013 | |
| 15 Jan 2013 | CH03 | Secretary's details changed for Amanda Jayne Randall on 1 November 2012 | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Nigel Randall on 1 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Mr Huw Phillip Evans on 22 October 2009 | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 04 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 08 Jan 2008 | 363s | Return made up to 01/11/07; no change of members | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 11 Apr 2007 | AAMD | Amended accounts made up to 28 February 2005 | |
| 20 Nov 2006 | 363s | Return made up to 01/11/06; full list of members | |
| 13 Sep 2006 | AAMD | Amended accounts made up to 28 February 2005 |