CPS RAILWAY ENGINEERING LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Termination of appointment of Lucy Veronica Price as a director on 2025-03-14

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03/10/243 October 2024 Total exemption full accounts made up to 2024-06-30

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30/09/2430 September 2024 Change of details for Mr Charles Payne as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Charles Payne on 2024-09-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-18 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-06-30

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14/12/2314 December 2023 Termination of appointment of Nicola Price as a director on 2023-12-14

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03/10/233 October 2023 Appointment of Mr Charles Payne as a director on 2023-10-02

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21/08/2321 August 2023 Appointment of Mrs Nicola Price as a director on 2023-08-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Notification of Charles Payne as a person with significant control on 2023-06-21

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with updates

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19/06/2319 June 2023 Cessation of Lucy Veronica Price as a person with significant control on 2023-06-18

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19/06/2319 June 2023 Termination of appointment of Nicola Price as a director on 2023-06-14

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19/06/2319 June 2023 Termination of appointment of Gary William Edward Payne as a director on 2023-06-14

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03/04/233 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 DIRECTOR APPOINTED MISS NICOLA PRICE

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY PAYNE

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLA PRICE

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/03/203 March 2020 DIRECTOR APPOINTED MR GARY EDWARD WILLIAM PAYNE

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05/12/195 December 2019 DIRECTOR APPOINTED MS NICOLA PRICE

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR GARY PAYNE

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES PAYNE

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03/09/193 September 2019 DIRECTOR APPOINTED MR CHARLES PAYNE

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30/08/1930 August 2019 DIRECTOR APPOINTED MR GARY EDWARD WILLIAM PAYNE

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARY PAYNE

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01/11/181 November 2018 DIRECTOR APPOINTED MR GARY PAYNE

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PRICE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES PAYNE

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 3 THE ARCADE COVENT GARDEN LIVERPOOL L2 8UA UNITED KINGDOM

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07/11/167 November 2016 DIRECTOR APPOINTED MISS LUCY VERONICA PRICE

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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