CPA ON-LINE LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Change of details for Mr David Saxon Baber as a person with significant control on 2025-06-06 |
| 04/02/254 February 2025 | Registered office address changed from Cpa House 350 King Street London W6 0RX to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Mr David Saxon Baber on 2025-01-31 |
| 04/02/254 February 2025 | Director's details changed for Mrs Clarissa Jane Baber on 2025-01-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 10/05/2210 May 2022 | Secretary's details changed for Mr Iver Mark Fryza on 2022-05-09 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARISSA JANE BABER / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAXON BABER / 27/09/2016 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/01/1623 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER MOREL HOLMES / 03/12/2015 |
| 23/01/1623 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/01/1521 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/02/1224 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/03/104 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | AUDITOR'S RESIGNATION |
| 09/01/109 January 2010 | AUDITOR'S RESIGNATION |
| 16/11/0916 November 2009 | SUB-DIV 31/10/2009 |
| 16/11/0916 November 2009 | SUB-DIVISION 31/10/09 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/03/9922 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED MONIT LIMITED CERTIFICATE ISSUED ON 25/01/99 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 61,CAREY STREET LONDON WC2A 2JG |
| 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 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/04/911 April 1991 | ALTER MEM AND ARTS 06/03/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | WD 07/07/88 AD 09/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/07/8820 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/88 |
| 17/06/8817 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/8817 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 090388 |
| 07/04/887 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 61 CAREY STREET LONDON WC2A WJG |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: 52 CAREY STREET LONDON WC2A 3QJ |
| 15/09/8715 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/8727 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 120487 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED PROUDTRAIL LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 01/06/871 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/05/8713 May 1987 | REGISTERED OFFICE CHANGED ON 13/05/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 13/05/8713 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | CERTIFICATE OF INCORPORATION |
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