C.S.P. HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Second filing of Confirmation Statement dated 2025-01-16 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 02/11/242 November 2024 | Resolutions |
| 27/10/2427 October 2024 | Change of share class name or designation |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2024-01-16 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 16/08/2316 August 2023 | Change of details for Mr Peter George Anderson as a person with significant control on 2023-08-01 |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Change of share class name or designation |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Statement of company's objects |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, SECRETARY LORRAINE ANDERSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/03/1814 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/01/1430 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 29/07/1029 July 2010 | COMPANY INFO 01/07/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH TONKS |
| 26/02/1026 February 2010 | SECRETARY APPOINTED LORRAINE ANN ANDERSON |
| 18/02/1018 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/02/097 February 2009 | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: UNIT 8 THE WALLOWS INDUSTRIAL ESTATE WALLOWS ROAD BRIERLEY HILL WEST MIDLANDS DY5 1QA |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED COBALT SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 19/02/0219 February 2002 | £ NC 1000/100000 13/02/02 |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 19/02/0219 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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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