CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED

Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 Application to strike the company off the register

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14/05/2114 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM DELL GARTH, GREEN LANE APPLETON WARRINGTON CHESHIRE WA4 5NG

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHARP / 30/04/2020

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE SHARP

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14/01/2014 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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26/09/1426 September 2014 08/07/14 STATEMENT OF CAPITAL GBP 4

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/02/1427 February 2014 30/09/13 STATEMENT OF CAPITAL GBP 2

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24/09/1324 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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

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04/10/124 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHARP / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA LOUISE SHARP / 01/10/2009

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30/09/1030 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/068 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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