C. P & S LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-04-30

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02/06/252 June 2025 Termination of appointment of Ziva Werber as a secretary on 2025-03-04

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02/06/252 June 2025 Registered office address changed from Amc House 12 Cumberland Avenue Park Royal London NW10 7QL to Amc House 12 Cumberland Avenue London NW10 7QL on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-04-29 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Micro company accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/01/1824 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/05/152 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/03/145 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN ARIE WERBER / 29/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN ARIE WERBER / 29/04/2010

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17/05/1017 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/01/1018 January 2010 Annual return made up to 29 April 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/10/088 October 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/08/076 August 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/08/063 August 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/06/007 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999

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02/02/992 February 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 25A BRIARDALE GARDENS LONDON NW3 7PN

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/05/9829 May 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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27/05/9827 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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21/05/9721 May 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997

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29/04/9729 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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