CPA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 26/10/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/03/0927 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 91 SKINNER STREET STOCKTON ON TEES CLEVELAND TS18 1EG |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | COMPANY NAME CHANGED KEPEL LIMITED CERTIFICATE ISSUED ON 09/05/94 |
| 05/05/945 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 15/01/9415 January 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 15/01/9415 January 1994 | £ NC 1000/10000 23/12/ |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company