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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)
03 Jun 2021 MR04 Satisfaction of charge 100024830002 in full
19 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
07 Oct 2020 AA01 Previous accounting period extended from 29 February 2020 to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
12 Jun 2020 TM01 Termination of appointment of Troy Alan Baker as a director on 2 June 2020
12 Jun 2020 AD01 Registered office address changed from 81 Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE United Kingdom to Unit 1 Millfield Lane,Millfield Point Haydock Industrial Estate Haydock Merseyside WA11 9TW on 12 June 2020
12 Jun 2020 PSC05 Change of details for Scott Filtration Limited as a person with significant control on 2 June 2020
12 Jun 2020 PSC07 Cessation of Design Reality Ip Limited as a person with significant control on 2 June 2020
05 Jun 2020 MR01 Registration of charge 100024830002, created on 1 June 2020
04 Jun 2020 MR01 Registration of charge 100024830001, created on 29 May 2020
09 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
25 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 May 2018 AA Accounts for a dormant company made up to 28 February 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 May 2018 PSC02 Notification of Scott Filtration Limited as a person with significant control on 21 May 2018
23 May 2018 PSC02 Notification of Design Reality Ip Limited as a person with significant control on 21 May 2018
23 May 2018 PSC07 Cessation of Troy Alan Baker as a person with significant control on 10 May 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 100
22 May 2018 AP01 Appointment of Mr Philip Stephen Scott as a director on 3 May 2018
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
12 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-12
  • GBP 1