EXTRAORDINARY CPU SOFTWARE RESEARCH LTD.
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Application to strike the company off the register |
05/02/255 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
01/08/241 August 2024 | Certificate of change of name |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
25/04/2425 April 2024 | Notification of Luke Kenneth Leighton as a person with significant control on 2021-10-13 |
25/04/2425 April 2024 | Withdrawal of a person with significant control statement on 2024-04-25 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
18/01/2418 January 2024 | Termination of appointment of Luke Kenneth Casson Leighton as a director on 2024-01-16 |
14/11/2314 November 2023 | Termination of appointment of Paul Thomas Johnson as a director on 2023-11-14 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
01/03/231 March 2023 | Director's details changed for Mrs Eng Juan Han Calderwood on 2022-10-19 |
01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
03/10/223 October 2022 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
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 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
18/10/2118 October 2021 | Appointment of Mr Luke Kenneth Casson Leighton as a director on 2021-10-15 |
13/10/2113 October 2021 | Incorporation |
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