CPC BATTERY SERVICES LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-09-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-14 with no updates

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

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN THOMPSON / 11/10/2019

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

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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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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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALWYN SMITH / 23/02/2016

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24/02/1624 February 2016 Annual return made up to 14 February 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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20/08/1520 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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20/08/1520 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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25/02/1525 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ALWYN SMITH / 20/01/2015

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

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/02/1419 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1222 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/02/1115 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT D 9-23 THIRD CROSS ROAD TWICKENHAM MIDDLESEX TW2 5DY

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALWYN SMITH / 05/03/2010

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17/03/1017 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN THOMPSON / 05/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENLEY SMITH / 05/03/2010

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/02/0924 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/06/082 June 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND

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21/02/0821 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 £ NC 10000/20000 27/06/07

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03/08/073 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/04/0714 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/03/0629 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/04/056 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/04/045 April 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/02/0321 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/02/0221 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/02/0120 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/04/0018 April 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/03/9922 March 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/03/984 March 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/07/978 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/978 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/02/9622 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/05/9524 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/03/951 March 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/03/9424 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9415 March 1994 COMPANY NAME CHANGED CPC SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/94

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25/02/9425 February 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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23/02/9323 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/02/9224 February 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/02/9126 February 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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27/03/9027 March 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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18/12/8918 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/11/898 November 1989 DIRECTOR RESIGNED

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19/09/8919 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/09/8912 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/07/8924 July 1989 NC INC ALREADY ADJUSTED 10/07/89

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24/07/8924 July 1989 £ NC 100/10000

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10/05/8910 May 1989 NOTICE OF RESOLUTION REMOVING AUDITOR

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20/01/8920 January 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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25/08/8825 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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30/12/8630 December 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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15/05/8615 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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