C P A RECRUITMENT LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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15/08/2515 August 2025 NewAudit exemption subsidiary accounts made up to 2024-11-30

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09/12/249 December 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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09/12/249 December 2024

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09/12/249 December 2024

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09/12/249 December 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-10-23 with no updates

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03/07/243 July 2024 Previous accounting period extended from 2023-11-29 to 2023-11-30

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04/06/244 June 2024 Audit exemption subsidiary accounts made up to 2022-11-29

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04/06/244 June 2024

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04/06/244 June 2024

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04/06/244 June 2024

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29/11/2329 November 2023 Current accounting period shortened from 2022-11-30 to 2022-11-29

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27/10/2327 October 2023 Confirmation statement made on 2023-10-23 with no updates

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08/11/228 November 2022 Confirmation statement made on 2022-10-23 with no updates

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02/12/212 December 2021 Confirmation statement made on 2021-10-23 with no updates

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26/11/2126 November 2021 Full accounts made up to 2020-11-30

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21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
9 BIRMINGHAM STREET
HALESOWEN
BIRMINGHAM
WEST MIDLANDS
B63 3HN

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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11/02/1411 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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29/08/1329 August 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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28/09/1228 September 2012 CURRSHO FROM 31/03/2013 TO 30/11/2012

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16/02/1216 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 90 HILLVIEW GARDENS LONDON NW4 2JR ENGLAND

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08/04/118 April 2011 DIRECTOR APPOINTED NEIL ROBERT YORKE

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08/04/118 April 2011 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY

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08/04/118 April 2011 SECRETARY APPOINTED NEIL ROBERT YORKE

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE PALACHE

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY RALPH PALACHE

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PALACHE / 20/01/2011

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18/02/1118 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM C/O BARBER & CO 19A GREEN LANE ASHTON ON MERSEY SALE CHESHIRE M33 5PN

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PALACHE / 31/12/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O BREBER & CO 19A GREEN LANE ASHTON ON MARSH SALE CHESHIRE M33 5PN

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 C/O BARBER & CO 622 LIVERPOOL ROAD PEEL GREEN MANCHESTER M30 7NA

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27/02/0727 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0631 January 2006 � NC 100180/100569 13/01

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31/01/0631 January 2006 S-DIV 13/01/06

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31/01/0631 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/0631 January 2006 SUB DIV 13/01/06

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31/01/0631 January 2006 NC INC ALREADY ADJUSTED 13/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: G OFFICE CHANGED 28/07/05 3RD FLOOR WOOLWICH HOUSE 43 GEORGE STREET CROYDON SURREY CR9 1EY

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07/03/057 March 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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