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CPLC ASSOCIATES LIMITED

Company number 04271170

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC02	Notification of Dmw Holdco Limited as a person with significant control on 20 December 2023	View PDF Notification of Dmw Holdco Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH02	Sub-division of shares on 11 December 2023	View PDF Sub-division of shares on 11 December 2023 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM02	Termination of appointment of Joanna Clark as a secretary on 6 July 2021	View PDF Termination of appointment of Joanna Clark as a secretary on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 3 - link opens in a new window - 8 pages (8 pages)
15 Apr 2019	AP01	Appointment of Mr Michael Clark as a director on 10 April 2019	View PDF Appointment of Mr Michael Clark as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2019	TM01	Termination of appointment of Warren Peter Cooper as a director on 20 January 2019	View PDF Termination of appointment of Warren Peter Cooper as a director on 20 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	SH06	Cancellation of shares. Statement of capital on 7 December 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 7 December 2018 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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CPLC ASSOCIATES LIMITED

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