CONTINUOUS PROCESS IMPROVEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Termination of appointment of Heather Mary Baker as a director on 2024-03-31 |
| 03/01/243 January 2024 | Registered office address changed from C/O Brand Vista, 3rd Floor, 56 Princess Street Manchester M1 6HS England to One Park Row C/O Definition Leeds West Yorkshire LS1 5HN on 2024-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 03/01/243 January 2024 | Registered office address changed from One Park Row C/O Definition Leeds West Yorkshire LS1 5HN United Kingdom to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Miss Heather Mary Baker as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of Nigel Guy Howes as a director on 2023-10-31 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of John Kendal Carson as a director on 2022-12-31 |
| 31/01/2331 January 2023 | Termination of appointment of John Kendal Carson as a secretary on 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Appointment of Mr Nigel Guy Howes as a director on 2022-04-03 |
| 28/04/2228 April 2022 | Appointment of Mrs Rachel Griffin as a director on 2022-04-03 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SUITE 5B BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND VISTA LIMITED |
| 05/02/185 February 2018 | CESSATION OF TQMI LIMITED AS A PSC |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BRADLEY |
| 11/01/1611 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNSLEY |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 29/12/1129 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 30/12/1030 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE STABLES TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN |
| 09/02/079 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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