CPA GLOBAL MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 12/08/2512 August 2025 New | Change of details for Computer Patent Annuities International Limited as a person with significant control on 2016-04-06 |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Reeves as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Leslie Reeves as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Justin Paul Jonathan Allen as a director on 2024-07-31 |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Termination of appointment of Jaspal Kaur Chahal as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Mr Martin Leslie Reeves as a director on 2023-09-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Martin Reeves as a secretary on 2023-03-31 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Statement of capital on 2022-12-23 |
| 23/12/2223 December 2022 | Resolutions |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 19/05/2219 May 2022 | Full accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | Registration of charge 040871420013, created on 2021-12-01 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 1ST FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD ENGLAND |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TONI NIJM |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/09/1910 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/09/1910 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 4 |
| 13/06/1913 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 3 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MS DAWN HEANEY KIRKBRIDE LOGAN KEEFFE |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 29/05/1829 May 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040871420010 |
| 22/12/1722 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 22/12/1722 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 22/12/1722 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 22/12/1722 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 04/12/2017 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040871420007 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040871420009 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 23/03/1723 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 23/03/1723 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 23/03/1723 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 23/03/1723 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040871420008 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR TONI NIJM |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR BEN GUJRAL |
| 16/06/1616 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 |
| 16/06/1616 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 27/05/1627 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 27/05/1627 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA LONDON SW1E 5BP |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014 |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/01/1414 January 2014 | ALTER ARTICLES 28/11/2013 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 09/12/139 December 2013 | ALTER ARTICLES 28/11/2013 |
| 09/12/139 December 2013 | ARTICLES OF ASSOCIATION |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040871420007 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040871420008 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVER'S YARD 55 - 71 CITY ROAD LONDON EC1Y 1DT ENGLAND |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR GERARD JOHN DELANEY |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/05/1224 May 2012 | ADOPT ARTICLES 16/05/2012 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 07/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 07/07/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR PETER LEONARD SEWELL |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/09/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GIBSON |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN |
| 24/02/1024 February 2010 | ALTER ARTICLES 05/02/2010 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0926 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ |
| 26/06/0926 June 2009 | COMPANY NAME CHANGED CPA MANAGEMENT SYSTEMS LTD CERTIFICATE ISSUED ON 26/06/09 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER |
| 16/09/0816 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR, 69 PARK LANE, CROYDON, SURREY CR9 1TQ |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 4 ROYAL MINT COURT, LONDON, EC3N 4HJ |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW |
| 10/09/0210 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED I P MANAGEMENT SYSTEMS LTD CERTIFICATE ISSUED ON 29/05/01 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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