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CPS (INTERNATIONAL) LIMITED

Company number 05224978

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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)
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
16 Dec 2016 AD01 Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 16 December 2016
10 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
19 Feb 2016 AA Accounts for a small company made up to 31 May 2015
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
03 Mar 2015 AA Accounts for a small company made up to 31 May 2014
12 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
13 Jun 2014 MR04 Satisfaction of charge 1 in full
13 Jun 2014 MR04 Satisfaction of charge 052249780003 in full
13 Jun 2014 MR04 Satisfaction of charge 2 in full
17 May 2014 MR01 Registration of charge 052249780004
22 Mar 2014 MR01 Registration of charge 052249780003
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
22 Jan 2013 AA Accounts for a small company made up to 31 May 2012
19 Nov 2012 CH03 Secretary's details changed for Mr Damian Shepherd on 15 November 2012
19 Nov 2012 CH01 Director's details changed for Mr Damian Shepherd on 15 November 2012
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a small company made up to 31 May 2011
21 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2010 AA Accounts for a small company made up to 31 May 2010
01 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a small company made up to 31 May 2009
11 Sep 2009 363a Return made up to 08/09/09; full list of members