CUPERTINO PARTNERS LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-30 with no updates

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29/07/2529 July 2025 Micro company accounts made up to 2024-11-30

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22/07/2522 July 2025 Change of details for Mr Harry Mcdermott as a person with significant control on 2025-07-21

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21/07/2521 July 2025 Director's details changed for Mr Harry Mcdermott on 2025-07-21

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-30 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2023-11-30

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05/08/245 August 2024 Registered office address changed from Suite C Unit B, Thames House Waterside Drive Langley SL3 6EZ England to Botanica Ditton Park Link Spaces, Suite 01 Riding Court Road Datchet SL3 9LL on 2024-08-05

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Termination of appointment of Elizabeth Anne O'connor as a director on 2023-10-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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17/07/2317 July 2023 Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Suite C Unit B, Thames House Waterside Drive Langley SL3 6EZ on 2023-07-17

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-11-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Director's details changed for Mr Harry Mcdermott on 2021-01-17

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18/01/2218 January 2022 Director's details changed for Ms Elizabeth Anne O'connor on 2022-01-18

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18/01/2218 January 2022 Director's details changed for Mr Harry Mcdermott on 2022-01-18

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18/01/2218 January 2022 Change of details for Mr Harry Mcdermott as a person with significant control on 2022-01-18

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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

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17/04/2017 April 2020 30/11/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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03/01/203 January 2020 DIRECTOR APPOINTED MS ELIZABETH ANNE O'CONNOR

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

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 56 GLOUCESTER ROAD SUITE 316 LONDON SW7 4UB UNITED KINGDOM

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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09/05/199 May 2019 30/11/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 PREVEXT FROM 31/10/2018 TO 30/11/2018

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

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB UNITED KINGDOM

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16/10/1716 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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