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CIMPA LIMITED

Company number 04904015

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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)
18 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Oct 2023	AD01	Registered office address changed from C/O Cimpa Ltd New Filton House (20B) Golf Course Lane Filton Bristol BS34 7QW to Cimpa Ltd C/O Sopra Banking Software Nibley Court, 3 Turner Drive Westerleigh Business Park Bristol BS37 5YX on 16 October 2023	View PDF Registered office address changed from C/O Cimpa Ltd New Filton House (20B) Golf Course Lane Filton Bristol BS34 7QW to Cimpa Ltd C/O Sopra Banking Software Nibley Court, 3 Turner Drive Westerleigh Business Park Bristol BS37 5YX on 16 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
16 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
22 May 2018	AP01	Appointment of Christine Lillian Pattison as a director on 2 May 2018	View PDF Appointment of Christine Lillian Pattison as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	TM01	Termination of appointment of Stephen Hoskins as a director on 2 May 2018	View PDF Termination of appointment of Stephen Hoskins as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
24 Mar 2016	TM02	Termination of appointment of Pierre D'ax De Cessales as a secretary on 24 March 2016	View PDF Termination of appointment of Pierre D'ax De Cessales as a secretary on 24 March 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 300,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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CIMPA LIMITED

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