CPS GROUP (UK) LIMITED

Company number 04611745

Date	Type	Description	View / Download
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
13 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
13 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2015	CH03	Secretary's details changed for Mr Jason Terence Grandin on 10 August 2015	(1 page)
23 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(16 pages)
17 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015	(5 pages)
05 Feb 2015	MR01	Registration of charge 046117450004, created on 3 February 2015	(23 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 May 2014	TM01	Termination of appointment of Neil Randle as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(4 pages)
10 Feb 2014	CH01	Director's details changed for Neil Randle on 30 November 2013	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Spencer Symmons on 30 November 2013	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Oct 2013	AD01	Registered office address changed from Castleton House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 22 October 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
22 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
16 Feb 2012	CH01	Director's details changed for Mr Spencer Symmons on 31 January 2012	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Jul 2011	CERTNM	Company name changed conceptuality people solutions LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-27	(2 pages)
04 Jul 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)