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CPROX LIMITED

Company number 06268892

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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)
20 Sep 2024	AP01	Appointment of Christy Robertson as a director on 20 September 2024	View PDF Appointment of Christy Robertson as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Holly Cann as a director on 20 September 2024	View PDF Appointment of Holly Cann as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Daniel Goodall as a director on 20 September 2024	View PDF Appointment of Mr Daniel Goodall as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Christopher John Cann as a person with significant control on 5 July 2024	View PDF Cessation of Christopher John Cann as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC01	Notification of Daniel Goodall as a person with significant control on 5 July 2024	View PDF Notification of Daniel Goodall as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC01	Notification of Holly Cann as a person with significant control on 5 July 2024	View PDF Notification of Holly Cann as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC01	Notification of Christy Robertson as a person with significant control on 5 July 2024	View PDF Notification of Christy Robertson as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2019	AD01	Registered office address changed from 59a Sheffield Road Dronfield Derbyshire S18 2GF to Unit 11 Callywhite Business Park Callywhite Lane Dronfield Derbyshire S18 2XP on 13 August 2019	View PDF Registered office address changed from 59a Sheffield Road Dronfield Derbyshire S18 2GF to Unit 11 Callywhite Business Park Callywhite Lane Dronfield Derbyshire S18 2XP on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CH03	Secretary's details changed for Mrs Christy Robertson on 3 August 2018	View PDF Secretary's details changed for Mrs Christy Robertson on 3 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 130	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 130 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	PSC04	Change of details for Mr Christopher John Cann as a person with significant control on 20 December 2017	View PDF Change of details for Mr Christopher John Cann as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)

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CPROX LIMITED

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