CPS BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Statement of company's objects |
| 25/11/2425 November 2024 | Satisfaction of charge 043609590005 in full |
| 15/11/2415 November 2024 | Registration of charge 043609590006, created on 2024-11-13 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Change of details for Carp Bidco Limited as a person with significant control on 2023-12-28 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 15/01/2415 January 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 22/12/2322 December 2023 | Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2023-12-14 |
| 22/12/2322 December 2023 | Appointment of Mr Charles Richard Lowe as a director on 2023-12-14 |
| 06/12/236 December 2023 | Appointment of Mr Myles Justin Hugo Dowley as a director on 2023-12-06 |
| 29/11/2329 November 2023 | Full accounts made up to 2023-01-31 |
| 15/08/2315 August 2023 | Termination of appointment of Nadine Sarah Bishop as a director on 2023-07-28 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-09 with updates |
| 06/02/236 February 2023 | Appointment of Mrs Nadine Sarah Bishop as a director on 2023-02-01 |
| 15/11/2215 November 2022 | Termination of appointment of Nicola Sulman as a director on 2022-11-15 |
| 26/10/2226 October 2022 | Registration of charge 043609590005, created on 2022-10-21 |
| 22/09/2222 September 2022 | Full accounts made up to 2022-01-31 |
| 15/09/2215 September 2022 | Cessation of James Rust as a person with significant control on 2022-09-01 |
| 15/09/2215 September 2022 | Notification of Carp Bidco Limited as a person with significant control on 2022-09-01 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 13/09/2213 September 2022 | Satisfaction of charge 043609590004 in full |
| 13/09/2213 September 2022 | Satisfaction of charge 043609590003 in full |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/06/2128 June 2021 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/09/1923 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RUST / 23/04/2019 |
| 25/04/1925 April 2019 | Registered office address changed from , Tyburn House Station Road, Oakington, Cambridge, Cambridgeshire, CB24 3AH to Unit 15a, Norman Way Industrial Estate Norman Way over Cambridge Cambridgeshire CB24 5QE on 2019-04-25 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES RUST / 23/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUST / 23/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM CONNELLY / 23/04/2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM TYBURN HOUSE STATION ROAD OAKINGTON CAMBRIDGE CAMBRIDGESHIRE CB24 3AH |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043609590003 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUST / 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR LIAM CONNELLY |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/181 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 24/09/1824 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1817 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2018 |
| 21/05/1821 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 5.00 |
| 22/02/1822 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 5.00 |
| 09/02/189 February 2018 | SUB-DIVISION 11/01/18 |
| 05/02/185 February 2018 | ADOPT ARTICLES 11/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS EMMA RUST |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED CAMBRIDGE PIPED SERVICES LTD CERTIFICATE ISSUED ON 30/10/15 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | Registered office address changed from , Unit 4 the Maltings Millfield, Cottenham, Cambridge, Cambridgeshire, CB24 8RE on 2010-07-06 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT 4 THE MALTINGS MILLFIELD COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8RE |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUST / 25/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMS / 25/01/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR MARK SIMS |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH |
| 26/02/0926 February 2009 | |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY GENEVRE FREEMAN |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 25/01/08; CHANGE OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/03/0324 March 2003 | |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: SUITES 2 & 3, FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF |
| 10/02/0310 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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