EXTRAORDINARY CPU SOFTWARE RESEARCH LTD.

Company Documents

DateDescription
15/08/2515 August 2025 NewApplication to strike the company off the register

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05/02/255 February 2025 Confirmation statement made on 2025-01-29 with no updates

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01/08/241 August 2024 Certificate of change of name

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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25/04/2425 April 2024 Notification of Luke Kenneth Leighton as a person with significant control on 2021-10-13

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25/04/2425 April 2024 Withdrawal of a person with significant control statement on 2024-04-25

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2024-01-16

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18/01/2418 January 2024 Termination of appointment of Luke Kenneth Casson Leighton as a director on 2024-01-16

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14/11/2314 November 2023 Termination of appointment of Paul Thomas Johnson as a director on 2023-11-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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01/03/231 March 2023 Director's details changed for Mrs Eng Juan Han Calderwood on 2022-10-19

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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03/10/223 October 2022 Previous accounting period shortened from 2022-10-31 to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/12/219 December 2021 Registered office address changed from 43C 43C Alma Road Windsor Windsor Berkshire SL4 3HN United Kingdom to 43C Alma Road Windsor SL4 3HN on 2021-12-09

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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18/10/2118 October 2021 Appointment of Mr Luke Kenneth Casson Leighton as a director on 2021-10-15

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13/10/2113 October 2021 Incorporation

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