SUCCESS CXP LTD

Company number 07730608

Date	Type	Description	View / Download
02 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
21 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
17 Mar 2016	TM01	Termination of appointment of Michael Thorpe as a director on 1 November 2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr John Moran as a director on 1 November 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Michael Thorpe as a director on 1 November 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Kevin John Goodburn as a director on 10 January 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(5 pages)
01 Jun 2015	TM01	Termination of appointment of Yellow Sapphire Management Ltd as a director on 31 May 2015	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
01 Jun 2015	AP01	Appointment of Mr Nadim Admani as a director on 21 April 2015	(2 pages)
22 Apr 2015	CERTNM	Company name changed impactt business services LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Salmon Business Group Unit 3 Old Brick Works Lane Sheffield Road Chesterfield Derbyshire S41 7JD to Success Cxp Ltd Unit 3, Old Brick Works Lane Sheffield Road Chesterfield Derbyshire S41 7JD on 21 April 2015	(1 page)
21 Apr 2015	AP02	Appointment of Yellow Sapphire Management Ltd as a director on 1 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Kevin John Goodburn as a director on 1 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Nadim Admani as a director on 31 March 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(4 pages)
05 Aug 2014	CH03	Secretary's details changed for Mr Allan Cooper on 1 August 2014	(1 page)
19 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
13 Feb 2014	CERTNM	Company name changed energy adjusters LTD\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2014	AD01	Registered office address changed from the Old Farm House South Carr Farm Westwoodside Doncaster South Yorkshire DN9 2EW England on 7 February 2014	(1 page)
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AP01	Appointment of Mr Nadim Admani as a director	(2 pages)