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CORE PROTECTION SYSTEMS LIMITED

Company number 10002483

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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)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 41 pages (41 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Oct 2022	AA01	Previous accounting period shortened from 10 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 10 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	CH01	Director's details changed for Detlev Peter George Maier on 4 May 2022	View PDF Director's details changed for Detlev Peter George Maier on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Detlev Peter George Maier as a director on 4 May 2022	View PDF Appointment of Detlev Peter George Maier as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Philip Stephen Scott as a director on 4 May 2022	View PDF Termination of appointment of Philip Stephen Scott as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Unaudited abridged accounts made up to 10 June 2021	View PDF Unaudited abridged accounts made up to 10 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2021	AA01	Previous accounting period shortened from 30 June 2021 to 10 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 10 June 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP03	Appointment of Kathryn Lorraine Eary as a secretary on 13 September 2021	View PDF Appointment of Kathryn Lorraine Eary as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Mark James Speed as a director on 11 June 2021	View PDF Appointment of Mr Mark James Speed as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Leonard Frieder Iii as a director on 11 June 2021	View PDF Appointment of Mr Leonard Frieder Iii as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC07	Cessation of Scott Filtration Limited as a person with significant control on 11 June 2021	View PDF Cessation of Scott Filtration Limited as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC02	Notification of Gentex Europe Limited as a person with significant control on 11 June 2021	View PDF Notification of Gentex Europe Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	MR04	Satisfaction of charge 100024830001 in full	View PDF Satisfaction of charge 100024830001 in full - link opens in a new window - 1 page (1 page)

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CORE PROTECTION SYSTEMS LIMITED

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