CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/254 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/02/254 February 2025 | Change of details for Cpa Global Management Services Ltd as a person with significant control on 2021-12-31 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Leslie Reeves as a director on 2024-07-31 |
| 01/08/241 August 2024 | 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 director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/10/2311 October 2023 | Appointment of Mr Martin Leslie Reeves as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Jaspal Kaur Chahal as a director on 2023-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Martin Reeves as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 2023-03-31 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Statement of capital on 2022-12-23 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Resolutions |
| 17/11/2217 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/12/218 December 2021 | Registration of charge 033760940005, created on 2021-12-01 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 2 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033760940002 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 1ST FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD ENGLAND |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TONI NIJM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 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 |
| 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 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MS DAWN HEANEY KIRKBRIDE LOGAN KEEFFE |
| 29/05/1829 May 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033760940002 |
| 22/12/1722 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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 | 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 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 04/12/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 06/04/176 April 2017 | SECOND FILING OF AP01 FOR TONI NIJM |
| 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 |
| 23/03/1723 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 23/03/1723 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JAMES GORDON SAMSON |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR TONI NIJM |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR BEN GUJRAL |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 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 |
| 07/06/167 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 26/05/1626 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 02/06/152 June 2015 | Annual return made up to 27 May 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 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVERS YARD 55-71 CITY ROAD LONDON EC1Y 1DT |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 |
| 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 WILLIAM FRANCIS FAGAN / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 |
| 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 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 07/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 07/07/2011 |
| 28/06/1128 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LINTELL |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/05/1028 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/04/1016 April 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 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED CPA SOFTWARE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL |
| 20/08/0820 August 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/06/056 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED MAXIM TECHNOLOGY (EUROPE) LIMITE D CERTIFICATE ISSUED ON 10/04/03 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED MAXIM TECHNOLOGY (U.K.) PTY LIMI TED CERTIFICATE ISSUED ON 19/03/99 |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 12TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1T 4TE |
| 24/08/9824 August 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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