CPA ENGINEERED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-06-30 |
| 19/06/2519 June 2025 New | Registration of charge 026974460010, created on 2025-06-18 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 14/12/2314 December 2023 | Director's details changed for Mr Roderick Russell Meek on 2023-12-14 |
| 14/12/2314 December 2023 | Director's details changed for Mr Alan Thomas Collin on 2023-12-14 |
| 14/12/2314 December 2023 | Director's details changed for Mrs Elaine Agnes Christina Collin on 2023-12-14 |
| 14/12/2314 December 2023 | Secretary's details changed for Ms Frances Orr on 2023-12-14 |
| 14/12/2314 December 2023 | Director's details changed for Ms Frances Orr on 2023-12-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Director's details changed for Mr Roderick Russell Meek on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Ms Frances Orr on 2022-11-02 |
| 02/11/222 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mr Alan Thomas Collin on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mrs Elaine Agnes Christina Collin on 2022-11-02 |
| 02/11/222 November 2022 | Secretary's details changed for Ms Frances Orr on 2022-11-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Appointment of Mrs Elaine Agnes Christina Collin as a director on 2021-06-28 |
| 19/08/2019 August 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026974460009 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 19/05/1719 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 50498 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 09/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 09/05/2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/03/1317 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/04/1113 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ORR / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MEEK / 12/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES ORR / 12/04/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED COMPRESSOR PARTS AND ACCESSORIES LIMITED CERTIFICATE ISSUED ON 10/03/04 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | £ NC 100/100000 30/06 |
| 03/05/023 May 2002 | NC INC ALREADY ADJUSTED 30/06/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | SECRETARY RESIGNED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: TUDOR LODGE BIRDS HILL ROAD OXSHOLT SURREY KT2 20JN |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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