CP AUTOMATION LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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17/05/2517 May 2025 Confirmation statement made on 2025-04-28 with updates

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06/02/256 February 2025 Unaudited abridged accounts made up to 2024-03-31

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23/01/2523 January 2025 Change of details for Mr Chuong Chu as a person with significant control on 2025-01-23

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23/01/2523 January 2025 Director's details changed for Mr Chuong Chu on 2025-01-23

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04/06/244 June 2024 Purchase of own shares.

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31/05/2431 May 2024 Confirmation statement made on 2024-04-28 with updates

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31/05/2431 May 2024 Cessation of Peter Ronald Scott as a person with significant control on 2024-01-11

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24/05/2424 May 2024 Termination of appointment of Peter Ronald Scott as a director on 2024-01-11

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23/05/2423 May 2024 Termination of appointment of Peter Ronald Scott as a secretary on 2024-01-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2023-03-31

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25/09/2325 September 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-09-30

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Notification of Peter Ronald Scott as a person with significant control on 2016-06-01

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08/07/218 July 2021 Change of details for Mr Anthony Young as a person with significant control on 2016-06-01

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08/07/218 July 2021 Notification of Chuong Chu as a person with significant control on 2016-06-01

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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12/06/2012 June 2020 30/09/19 UNAUDITED ABRIDGED

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

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13/09/1913 September 2019 01/10/18 STATEMENT OF CAPITAL GBP 1250

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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14/05/1914 May 2019 DIRECTOR APPOINTED MR JOHN MITCHELL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YOUNG / 01/10/2015

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25/05/1625 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/05/1522 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/05/1323 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/05/122 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/05/1120 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/04/1030 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/05/095 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/05/0822 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 NC INC ALREADY ADJUSTED 01/08/07

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04/03/084 March 2008 VARYING SHARE RIGHTS AND NAMES

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0726 September 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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12/07/0712 July 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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26/06/0626 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: NEW WORKS SPYVEE STREET HULL EAST YORKSHIRE HU8 7JU

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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