CPOMS SYSTEMS LIMITED

Company number 11084090

Date	Type	Description	View / Download
09 Dec 2021	AP01	Appointment of Mr Adam Solomon as a director on 4 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Robert Hausmann as a director on 4 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Mac Williams as a director on 4 December 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr Robert Nye as a director on 4 December 2021	(2 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
15 Oct 2021	MR04	Satisfaction of charge 110840900001 in full	(1 page)
15 Oct 2021	MR04	Satisfaction of charge 110840900002 in full	(1 page)
07 Oct 2021	MR01	Registration of charge 110840900003, created on 5 October 2021	(50 pages)
05 Oct 2021	AP01	Appointment of Mr Lawrence Contrella as a director on 4 October 2021	(2 pages)
05 Oct 2021	TM02	Termination of appointment of Steven Wilkinson as a secretary on 4 October 2021	(1 page)
01 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	(8 pages)
16 Mar 2021	PSC05	Change of details for Meritec Holdings Limited (03855196) as a person with significant control on 1 March 2018	(2 pages)
11 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(4 pages)
21 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	(8 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
22 Feb 2019	AA	Full accounts made up to 31 May 2018	(8 pages)
10 Jan 2019	AP01	Appointment of Kirsty Lancaster as a director on 3 January 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
06 Dec 2018	CH01	Director's details changed for Laura Wild on 6 June 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Laura Wild as a director on 6 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Sophie Wilkinson as a director on 6 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Michael Campbell as a director on 6 April 2018	(2 pages)
16 Apr 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 May 2018	(1 page)
16 Apr 2018	AD01	Registered office address changed from Meritec House Acorn Business Park Skipton North Yorkshire BD23 2UE United Kingdom to Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE on 16 April 2018	(1 page)

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