CPSL GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been discontinued

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11/06/2511 June 2025 Compulsory strike-off action has been discontinued

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-03-31

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03/06/253 June 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-24 with updates

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-18

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07/04/237 April 2023 Compulsory strike-off action has been discontinued

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07/04/237 April 2023 Compulsory strike-off action has been discontinued

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06/04/236 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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10/11/2210 November 2022 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-10

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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04/04/224 April 2022 Previous accounting period extended from 2021-11-29 to 2022-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-11-30

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01/05/211 May 2021 DISS40 (DISS40(SOAD))

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30/04/2130 April 2021 30/11/19 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/04/2113 April 2021 FIRST GAZETTE

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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01/12/201 December 2020 DIRECTOR APPOINTED MR JOSHUA MICHAEL HOUGH

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01/12/201 December 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOUGH

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 PREVSHO FROM 30/11/2019 TO 29/11/2019

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110413250003

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARC STANTON

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110413250002

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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15/10/1915 October 2019 30/11/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110413250001

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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22/01/1822 January 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL JOHN HOUGH

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25/11/1725 November 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 7TH FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX UNITED KINGDOM

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01/11/171 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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