CPD DIRECT LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Change of share class name or designation

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29/01/2529 January 2025 Resolutions

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27/01/2527 January 2025 Cessation of Ian Michael Warvill as a person with significant control on 2025-01-17

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27/01/2527 January 2025 Notification of Cpd Direct Eot Limited as a person with significant control on 2025-01-17

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27/01/2527 January 2025 Cessation of Antony Bennett as a person with significant control on 2025-01-17

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27/01/2527 January 2025 Cessation of Kirstie Emma Lloyd as a person with significant control on 2025-01-17

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28/10/2428 October 2024 Director's details changed for Mr Antony Bennett on 2024-10-20

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22/10/2422 October 2024 Confirmation statement made on 2024-10-07 with no updates

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22/10/2422 October 2024 Director's details changed for Mr Ian Michael Warvill on 2024-10-11

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22/10/2422 October 2024 Change of details for Mr Ian Michael Warvill as a person with significant control on 2024-10-11

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

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29/05/2429 May 2024 Group of companies' accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-07 with no updates

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

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24/04/2324 April 2023 Group of companies' accounts made up to 2022-09-30

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10/11/2210 November 2022 Confirmation statement made on 2022-10-07 with no updates

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

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26/10/2126 October 2021 Confirmation statement made on 2021-10-07 with updates

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

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11/03/2111 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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

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26/08/2026 August 2020 ARTICLES OF ASSOCIATION

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25/08/2025 August 2020 ADOPT ARTICLES 06/06/2020

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10/06/2010 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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

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24/09/1924 September 2019 24/09/19 STATEMENT OF CAPITAL GBP 300

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24/09/1924 September 2019 SOLVENCY STATEMENT DATED 23/09/19

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24/09/1924 September 2019 STATEMENT BY DIRECTORS

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24/09/1924 September 2019 ARTICLES OF ASSOCIATION

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24/09/1924 September 2019 REDUCE ISSUED CAPITAL 23/09/2019

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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20/03/1820 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098154470002

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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10/07/1710 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN CHATTERTON

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20/10/1620 October 2016 PREVSHO FROM 31/10/2016 TO 30/09/2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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14/01/1614 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 300300.00

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08/01/168 January 2016 ADOPT ARTICLES 11/12/2015

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05/01/165 January 2016 DIRECTOR APPOINTED MR SHAUN CHATTERTON

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098154470002

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098154470001

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08/10/158 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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