CPC MICROSYSTEMS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-19 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/12/2011 December 2020 31/01/20 TOTAL EXEMPTION FULL

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/02/1528 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/01/1423 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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12/01/1412 January 2014 APPOINTMENT TERMINATED, SECRETARY SONIA BOYES

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SONIA LAURA LOUISE BOYES / 22/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL COWEN / 22/03/2010

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 8 BELLE VUE ROAD WIVENHOE ESSEX CO7 9LE

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07/02/107 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL COWEN / 06/02/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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