CVS FINANCIAL PLANNING LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-25 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/10/2322 October 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/02/2210 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/04/2112 April 2021 31/01/21 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/04/1719 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAZIA SABIR / 07/12/2016

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR REFAQAT SABIR / 07/12/2016

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR REFAQAT SABIR / 06/02/2014

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06/02/146 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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06/02/146 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAZIA SABIR / 06/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/07/1125 July 2011 DIRECTOR APPOINTED MRS SHAZIA SABIR

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09/03/119 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 1022-1028 COVENTRY ROAD HAYMILLS BIRMINGHAM WEST MIDLANDS B25 8DP

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REFAQAT SABIR / 26/02/2010

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02/12/092 December 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/04/083 April 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O MS GEE CHARTERED ACCOUNTANTS SMALL HEATH BUSINESS PARK OAKFIELD HOUSE, TALBOT WAY BIRMINGHAM B10 0HJ

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08/02/078 February 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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