SUCCESS CXP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Change of details for Yellow Sapphire Management Ltd as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for M and C Management Ltd as a person with significant control on 2024-03-05 |
| 01/03/241 March 2024 | Notification of M and C Management Ltd as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Withdrawal of a person with significant control statement on 2024-03-01 |
| 01/03/241 March 2024 | Notification of Yellow Sapphire Management Ltd as a person with significant control on 2024-02-29 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOPER |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, SECRETARY ALLAN COOPER |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/06/188 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MICHAEL THORPE |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR CARL GRAHAM HARRISON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORPE |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JOHN MORAN |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR MICHAEL THORPE |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOODBURN |
| 15/09/1515 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YELLOW SAPPHIRE MANAGEMENT LTD |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR NADIM ADMANI |
| 22/04/1522 April 2015 | COMPANY NAME CHANGED IMPACTT BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/15 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O SALMON BUSINESS GROUP UNIT 3 OLD BRICK WORKS LANE SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 7JD |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR KEVIN JOHN GOODBURN |
| 21/04/1521 April 2015 | CORPORATE DIRECTOR APPOINTED YELLOW SAPPHIRE MANAGEMENT LTD |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NADIM ADMANI |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN COOPER / 01/08/2014 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED ENERGY ADJUSTERS LTD CERTIFICATE ISSUED ON 13/02/14 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM THE OLD FARM HOUSE SOUTH CARR FARM WESTWOODSIDE DONCASTER SOUTH YORKSHIRE DN9 2EW ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/08/137 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR NADIM ADMANI |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR ALLAN COOPER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TAXMASTER SOLUTIONS LTD. |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE HUGHES |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY TRACY COOPER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY COOPER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 7 WEIR ROAD WESTWOODSIDE DONCASTER NORTH LINCOLNSHIRE DN9 2DD ENGLAND |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MRS ANNABELLE HUGHES |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ALLAN COOPER |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MRS TRACY COOPER |
| 19/09/1119 September 2011 | CORPORATE DIRECTOR APPOINTED TAXMASTER SOLUTIONS LTD. |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MRS TRACY COOPER |
| 05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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