CPC SYSTEMS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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10/04/2510 April 2025 Accounts for a small company made up to 2024-03-25

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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29/05/2429 May 2024 Change of details for Cpc Project Services Holdings Limited as a person with significant control on 2024-03-26

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28/05/2428 May 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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06/04/246 April 2024 Accounts for a small company made up to 2023-07-31

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28/03/2428 March 2024 Notification of Cpc Project Services Holdings Limited as a person with significant control on 2024-03-26

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28/03/2428 March 2024 Cessation of Cpc Project Services Llp as a person with significant control on 2024-03-26

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19/02/2419 February 2024 Satisfaction of charge 093566450001 in full

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18/12/2318 December 2023 Confirmation statement made on 2023-11-25 with no updates

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23/05/2323 May 2023 Change of details for Cpc Project Services Llp as a person with significant control on 2019-10-04

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05/05/235 May 2023 Accounts for a small company made up to 2022-07-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-01-14 with no updates

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM LEVEL 5, QUALITY HOUSE 6-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP

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07/05/197 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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14/01/1814 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPC PROJECT SERVICES LLP

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14/01/1814 January 2018 CESSATION OF JOSEPH GEORGE LITTLE AS A PSC

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14/01/1814 January 2018 CESSATION OF PHILIP JOHN DUBERY AS A PSC

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14/01/1814 January 2018 CESSATION OF BRANDON STRINGER AS A PSC

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14/01/1814 January 2018 CESSATION OF STEVEN DAVID MOLE AS A PSC

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16/05/1716 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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23/02/1623 February 2016 PREVSHO FROM 31/12/2015 TO 31/07/2015

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25/01/1625 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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