CPL SOLUTIONS INTERNATIONAL LIMITED
Company number NI068591
- Company Overview for CPL SOLUTIONS INTERNATIONAL LIMITED (NI068591)
- Filing history for CPL SOLUTIONS INTERNATIONAL LIMITED (NI068591)
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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) |
|---|---|---|---|
| 22 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 12 Dec 2016 | RESOLUTIONS |
Resolutions
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| 12 Dec 2016 | CONNOT | Change of name notice | |
| 23 Jun 2016 | AD01 | Registered office address changed from Granite House 31/35 st. Mary's Street Newry BT34 1LR to Royal House 1-3 Arthur Street Belfast BT1 4GA on 23 June 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 01 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 05 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 13 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
| 21 May 2013 | TM01 | Termination of appointment of Josephine Tierney as a director | |
| 21 May 2013 | AP01 | Appointment of Mr Paul Carroll as a director | |
| 15 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 26 Oct 2012 | AD02 | Register inspection address has been changed | |
| 26 Oct 2012 | AP04 | Appointment of Tuglaw Secretarial Limited as a secretary | |
| 04 Oct 2012 | TM02 | Termination of appointment of First Wilton Secretarial Limited as a secretary | |
| 08 Jun 2012 | AA | Full accounts made up to 30 June 2011 | |
| 03 May 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 25 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 14 May 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 June 2010 | |
| 30 Apr 2010 | AA | Full accounts made up to 31 March 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 03 Aug 2009 | 296(NI) | Change of dirs/sec |