Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increase 28/10/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Dec 2024 |
PSC07 |
Cessation of Daniel Sproul as a person with significant control on 28 October 2024
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02 Dec 2024 |
PSC02 |
Notification of Cps Engineering Employees' Trustee Limited as Trustees of Cps Engineering Employees' Share Trust as a person with significant control on 28 October 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Aug 2024 |
CH03 |
Secretary's details changed for Jane Mary Webb on 16 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Apr 2023 |
AP01 |
Appointment of Mrs Sarah Jane Sproul as a director on 1 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Lee Christopher Doghan as a director on 1 April 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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27 Aug 2021 |
TM01 |
Termination of appointment of Kevin Knowles as a director on 14 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Sproul as a person with significant control on 21 April 2021
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27 Aug 2021 |
PSC07 |
Cessation of Kevin Knowles as a person with significant control on 21 April 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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