CPS MANAGEMENT LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1923 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 APPLICATION FOR STRIKING-OFF

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10/04/1910 April 2019 31/03/19 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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19/04/1819 April 2018 31/03/18 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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08/05/178 May 2017 31/03/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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23/05/1623 May 2016 31/03/16 TOTAL EXEMPTION FULL

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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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03/09/153 September 2015 31/03/15 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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22/09/1422 September 2014 31/03/14 TOTAL EXEMPTION FULL

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/04/1330 April 2013 31/03/13 TOTAL EXEMPTION FULL

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/04/1220 April 2012 31/03/12 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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15/06/1115 June 2011 31/03/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WEDNESDAY HELEN MARY HARE / 01/01/2010

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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01/07/101 July 2010 31/03/10 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WEDNESDAY HELEN MARY HARE / 28/01/2010

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16/06/0916 June 2009 31/03/09 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/03/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/04/9910 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/06/9821 June 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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05/06/965 June 1996 COMPANY NAME CHANGED CHAPELHOUSE MANAGEMENT CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 06/06/96

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29/05/9629 May 1996 DIRECTOR RESIGNED

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19/03/9619 March 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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30/04/9530 April 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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29/03/9429 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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