CPS SOLUTIONS GROUP LIMITED

Company number 12962936

Date	Type	Description	View / Download
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	(5 pages)
31 Jul 2024	PSC01	Notification of Michelle Jean De Almeida as a person with significant control on 31 July 2024	(2 pages)
31 Jul 2024	TM01	Termination of appointment of Steven Tomlinson as a director on 31 July 2024	(1 page)
18 Jun 2024	CH01	Director's details changed for Michelle De-Almeida on 17 June 2024	(2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Craig Alexander Elder on 17 June 2024	(2 pages)
17 Jun 2024	AD01	Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to 42 Lytton Road Barnet London EN5 5BY on 17 June 2024	(1 page)
22 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	(11 pages) Download iXBRL
23 Aug 2023	AP01	Appointment of Michelle De-Almeida as a director on 25 July 2023	(2 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(5 pages)
08 Aug 2023	PSC04	Change of details for Mr Craig Alexander Elder as a person with significant control on 25 July 2023	(2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(10 pages) Download iXBRL
28 Feb 2023	PSC04	Change of details for Mr Craig Alexander Elder as a person with significant control on 24 February 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(5 pages)
27 Feb 2023	PSC04	Change of details for Mr Craig Alexander Elder as a person with significant control on 24 February 2023	(2 pages)
27 Feb 2023	PSC07	Cessation of Steven Tomlinson as a person with significant control on 24 February 2023	(1 page)
03 Jan 2023	AP01	Appointment of Craig Elder as a director on 23 November 2022	(2 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(12 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(5 pages)
07 Mar 2022	PSC04	Change of details for Mr Steven Tomlinson as a person with significant control on 1 March 2022	(2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 100	(3 pages)
07 Mar 2022	PSC01	Notification of Craig Elder as a person with significant control on 1 March 2022	(2 pages)
25 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(5 pages)
20 Nov 2020	AD01	Registered office address changed from 101 Cooper Street Widnes WA8 6ER England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 20 November 2020	(1 page)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1	(10 pages)