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CPS (INTERNATIONAL) LIMITED

Company number 05224978

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP01	Appointment of Mr Damian Shepherd as a director on 17 May 2024	View PDF Appointment of Mr Damian Shepherd as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Dan Williamson as a director on 17 May 2024	View PDF Termination of appointment of Dan Williamson as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022	View PDF Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	MR04	Satisfaction of charge 052249780004 in full	View PDF Satisfaction of charge 052249780004 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	CH01	Director's details changed for Mr Dan Williamson on 3 June 2021	View PDF Director's details changed for Mr Dan Williamson on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Dan Williamson as a director on 1 June 2021	View PDF Appointment of Mr Dan Williamson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages)
11 Nov 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)
09 Sep 2019	TM01	Termination of appointment of Damian John Shepherd as a director on 1 August 2019	View PDF Termination of appointment of Damian John Shepherd as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM02	Termination of appointment of Damian Shepherd as a secretary on 1 August 2019	View PDF Termination of appointment of Damian Shepherd as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
18 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC05	Change of details for Project Oxford 1 Limited as a person with significant control on 6 January 2017	View PDF Change of details for Project Oxford 1 Limited as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)

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CPS (INTERNATIONAL) LIMITED

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