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CPS (HOLDINGS) LIMITED

Company number 09040558

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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)
24 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mrs Sophie Olivia Vincent as a director on 31 December 2023	View PDF Appointment of Mrs Sophie Olivia Vincent as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Matthew William Pomroy as a director on 31 December 2023	View PDF Termination of appointment of Matthew William Pomroy as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	MR01	Registration of charge 090405580004, created on 4 September 2023	View PDF Registration of charge 090405580004, created on 4 September 2023 - link opens in a new window - 7 pages (7 pages)
13 Sep 2023	PSC02	Notification of Central Power Services (Topco) Limited as a person with significant control on 4 September 2023	View PDF Notification of Central Power Services (Topco) Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Stuart John Brakewell as a person with significant control on 4 September 2023	View PDF Cessation of Stuart John Brakewell as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Matthew William Pomroy as a director on 4 September 2023	View PDF Appointment of Mr Matthew William Pomroy as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MR01	Registration of charge 090405580003, created on 4 September 2023	View PDF Registration of charge 090405580003, created on 4 September 2023 - link opens in a new window - 76 pages (76 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	MR04	Satisfaction of charge 090405580002 in full	View PDF Satisfaction of charge 090405580002 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	MR04	Satisfaction of charge 090405580001 in full	View PDF Satisfaction of charge 090405580001 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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CPS (HOLDINGS) LIMITED

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