CEPACS CONSTRUCTION LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-06-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with updates

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23/11/2323 November 2023 Change of details for Mr Mark Nigel Morrison as a person with significant control on 2023-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-23 with no updates

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05/10/225 October 2022 Satisfaction of charge 079243010003 in full

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05/10/225 October 2022 Satisfaction of charge 079243010001 in full

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05/10/225 October 2022 Satisfaction of charge 079243010002 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Change of details for Mr Mark Nigel Morrison as a person with significant control on 2021-07-16

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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23/11/2123 November 2021 Cessation of Nigel Henry Morrison as a person with significant control on 2021-07-16

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06/08/216 August 2021 Termination of appointment of Nigel Henry Morrison as a director on 2021-08-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/05/2120 May 2021 APPOINTMENT TERMINATED, DIRECTOR GARY O'BRIEN

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20/05/2120 May 2021 CESSATION OF GARY O'BRIEN AS A PSC

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20/05/2120 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISON PROPERTY HOLDINGS LTD

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06/05/216 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 23/04/2021

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06/05/216 May 2021 PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 23/04/2021

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19/03/2119 March 2021 19/03/21 STATEMENT OF CAPITAL GBP 12

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 21/11/2017

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 23/01/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 21/11/2017

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 23/01/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY MORRISON / 23/01/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079243010004

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079243010005

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079243010003

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10/02/1610 February 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O B & K PARTNERS LTD FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE SY7 9HU

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09/02/169 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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09/02/169 February 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM LEWIS

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O B & K PARTNERS LTD HOLBROOK PADBURY ROAD THORNBOROUGH BUCKINGHAM BUCKS MK18 2EB

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26/01/1426 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079243010002

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079243010001

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY MORRISON / 01/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 01/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 01/10/2013

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/05/1316 May 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM HOLBROOK PADBURY ROAD THORNBOROUGH BUCKS MK18 2EB UNITED KINGDOM

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31/01/1331 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/05/1215 May 2012 DIRECTOR APPOINTED MR MARK NIGEL MORRISON

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14/05/1214 May 2012 11/05/12 STATEMENT OF CAPITAL GBP 3

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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