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CPI CARE LIMITED

Company number 05462496

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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)
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Nov 2017 TM01 Termination of appointment of Martin Morgan as a director on 24 October 2017
26 Nov 2017 TM01 Termination of appointment of Ben Morgan as a director on 24 October 2017
20 Jun 2017 CS01 25/05/17 Statement of Capital gbp 100
27 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
02 Feb 2017 MR01 Registration of charge 054624960019, created on 20 January 2017
01 Feb 2017 MR01 Registration of charge 054624960018, created on 17 January 2017
24 Jan 2017 MR01 Registration of charge 054624960017, created on 17 January 2017
31 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
07 Mar 2016 AA Full accounts made up to 31 May 2015
24 Sep 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
09 Sep 2015 MR01 Registration of charge 054624960016, created on 4 September 2015
17 Jul 2015 MR01 Registration of charge 054624960015, created on 13 July 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2015 MR01 Registration of charge 054624960014, created on 23 December 2014
23 Dec 2014 MR01 Registration of charge 054624960013, created on 18 December 2014
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
30 Apr 2014 MR01 Registration of charge 054624960012
14 Mar 2014 CH01 Director's details changed for Mr Jamie John Morgan on 25 May 2013
14 Mar 2014 CH03 Secretary's details changed for Mr Jamie John Morgan on 25 May 2013
14 Mar 2014 AD01 Registered office address changed from the Warehouse Crown Street Crumlin Gwent NP11 4PR on 14 March 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 CC04 Statement of company's objects