CPL SERVICE RESPONSE LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-11 with updates View Document
17/06/2517 June 2025 New	View Document
11/04/2511 April 2025	Termination of appointment of Adam Ewart Beresford Cartwright as a director on 2025-03-07 View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-07-11 with updates View Document
26/06/2426 June 2024	Confirmation statement made on 2024-06-21 with updates View Document
19/06/2419 June 2024	Change of details for Cpl Fm Group Limited as a person with significant control on 2024-06-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/07/2310 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/07/235 July 2023	Director's details changed for Mr Carl Isakovic on 2023-07-05 View Document
05/07/235 July 2023	Confirmation statement made on 2023-06-21 with updates View Document
29/06/2329 June 2023	Particulars of variation of rights attached to shares View Document
29/06/2329 June 2023	Resolutions View Document
29/06/2329 June 2023	Resolutions View Document
29/06/2329 June 2023	Memorandum and Articles of Association View Document
29/06/2329 June 2023	Resolutions View Document
29/06/2329 June 2023	Resolutions View Document
29/06/2329 June 2023	Change of share class name or designation View Document
29/06/2329 June 2023	Resolutions View Document
19/06/2319 June 2023	Statement of capital following an allotment of shares on 2023-06-14 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
27/01/2227 January 2022	Registration of charge 069231600002, created on 2022-01-06 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
30/07/2130 July 2021	Confirmation statement made on 2021-06-21 with updates View Document
15/07/2115 July 2021	Director's details changed for Mr Richard Perks on 2021-06-21 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
16/12/2016 December 2020	ARTICLES OF ASSOCIATION View Document
02/11/202 November 2020	ALTER ARTICLES 22/10/2020 View Document
27/10/2027 October 2020	REGISTRATION OF A CHARGE / CHARGE CODE 069231600001 View Document
22/10/2022 October 2020	DIRECTOR APPOINTED MR CARL ISAKOVIC View Document
22/10/2022 October 2020	DIRECTOR APPOINTED MR SPIRO MARCETIC View Document
22/10/2022 October 2020	DIRECTOR APPOINTED MR RICHARD PERKS View Document
22/10/2022 October 2020	REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 11 PAPER MILL END ALDRIDGE ROAD GREAT BARR BIRMINGHAM B44 8NH View Document
22/10/2022 October 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN View Document
04/06/204 June 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/10/1915 October 2019	SALES OF WHOLE SHARE CAPITAL TO CPL FM GROUP LIMITED 16/09/2019 View Document
02/10/192 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL FM GROUP LIMITED View Document
02/10/192 October 2019	CESSATION OF CAROL ANNE ALLEN AS A PSC View Document

02/10/192 October 2019	CESSATION OF TIMOTHY ALLEN AS A PSC View Document
27/09/1927 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
04/06/184 June 2018	CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
17/06/1717 June 2017	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/06/163 June 2016	Annual return made up to 3 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/06/154 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALLEN / 01/06/2015 View Document
04/06/154 June 2015	Annual return made up to 3 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
05/06/145 June 2014	Annual return made up to 3 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/11/1311 November 2013	04/06/13 STATEMENT OF CAPITAL GBP 70 View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/06/1318 June 2013	Annual return made up to 3 June 2013 with full list of shareholders View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN OGDEN View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/09/1220 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/07/1212 July 2012	Annual return made up to 3 June 2012 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/07/1112 July 2011	Annual return made up to 3 June 2011 with full list of shareholders View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/06/1029 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALLEN / 03/06/2010 View Document
29/06/1029 June 2010	Annual return made up to 3 June 2010 with full list of shareholders View Document
17/05/1017 May 2010	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM OAK HOUSE WATLING STREET BUSINESS PARK WATLING STREET CANNOCK STAFFORDSHIRE WS11 9XG View Document
03/12/093 December 2009	CURRSHO FROM 30/06/2010 TO 31/12/2009 View Document
20/11/0920 November 2009	COMPANY NAME CHANGED CPL RESPONSE LIMITED CERTIFICATE ISSUED ON 20/11/09 View Document
05/11/095 November 2009	CHANGE OF NAME 28/09/2009 View Document
17/10/0917 October 2009	CHANGE OF NAME 28/09/2009 View Document
01/07/091 July 2009	DIRECTOR APPOINTED TIMOTHY ALLEN View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES View Document
01/07/091 July 2009	APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED View Document
01/07/091 July 2009	DIRECTOR APPOINTED ADRIAN JOHN OGDEN View Document
03/06/093 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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