CPU SOURCE LIMITED

Company Documents

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

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

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15/05/2515 May 2025 Application to strike the company off the register

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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05/08/245 August 2024 Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05

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17/04/2417 April 2024 Confirmation statement made on 2024-04-03 with updates

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11/04/2411 April 2024 Secretary's details changed for Alliotts Registrars Limited on 2024-04-03

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18/02/2418 February 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 20/04/2020

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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28/04/2128 April 2021 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN FRY / 30/04/2020

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28/04/2128 April 2021 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN FRY / 02/04/2021

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FRY / 01/04/2021

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FRY / 28/04/2021

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FRY / 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/10/185 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 05/10/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM NO 2 LEAVES GREEN HOUSE LEAVES GREEN ROAD KESTON KENT BR2 6DU

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/04/144 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/04/123 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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22/11/1122 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/04/115 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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28/02/1128 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 01/01/2010

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28/02/1128 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 01/01/2011

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/04/1021 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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09/05/099 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/06/0816 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 33-34 CURZON HOUSE, CURZON STREET, BURTON ON TRENT STAFFORDSHIRE DE14 2DH

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13/07/0413 July 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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