- Company Overview for CPS GROUP (UK) LIMITED (04611745)
- Filing history for CPS GROUP (UK) LIMITED (04611745)
- People for CPS GROUP (UK) LIMITED (04611745)
- Charges for CPS GROUP (UK) LIMITED (04611745)
- More for CPS GROUP (UK) LIMITED (04611745)
| 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) |
|---|---|---|---|
| 12 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Spencer Symmons on 31 December 2009 | |
| 12 Mar 2010 | CH01 | Director's details changed for Neil Randle on 31 December 2009 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Jason Terence Grandin on 31 December 2009 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Oct 2008 | 288a | Director appointed mr spencer symmons | |
| 01 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Jun 2007 | 88(2)R | Ad 31/05/07--------- £ si 1@1=1 £ ic 99/100 | |
| 27 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 26 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 26 Apr 2006 | 287 | Registered office changed on 26/04/06 from: eagle house 14 queens road coventry west midlands CV1 3EG | |
| 02 Feb 2006 | 363a | Return made up to 09/12/05; full list of members | |
| 01 Feb 2006 | 288c | Director's particulars changed | |
| 02 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 06 Jan 2005 | 363s | Return made up to 09/12/04; full list of members | |
| 12 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 25 Aug 2004 | 395 | Particulars of mortgage/charge | |
| 27 Apr 2004 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
| 05 Jan 2004 | 363s | Return made up to 09/12/03; full list of members | |
| 03 Jan 2003 | 88(2)R | Ad 15/12/02--------- £ si 98@1=98 £ ic 1/99 | |
| 18 Dec 2002 | 288b | Secretary resigned |