C P N SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 05/11/245 November 2024 | Notification of Cpns Limited as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Cessation of Carl Peter Nash as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 25/03/2425 March 2024 | Director's details changed for Mrs Chantelle Naomi Davies on 2018-12-15 |
| 22/03/2422 March 2024 | Director's details changed for Miss Chantelle Naomi Nash on 2018-12-15 |
| 22/03/2422 March 2024 | Cessation of Catherine Nash as a person with significant control on 2017-09-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CARL PETER NASH / 01/09/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER NASH / 01/09/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MR CARL PETER NASH |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CARL PETER NASH / 15/09/2017 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NASH |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O CPN SYSTEMS LIMITED CREATIVE INDUSTRIES CENTRE WOLVERHAMPTON SCIENCE PARK GLAISHER DRIVE WOLVERHAMPTON WV10 9TG |
| 17/06/1617 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | PREVSHO FROM 05/04/2012 TO 31/12/2011 |
| 19/07/1219 July 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 19/07/1219 July 2012 | SAIL ADDRESS CREATED |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MISS CHANTELLE NAOMI NASH |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER NASH / 02/02/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE NASH / 02/02/2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 100 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 95 PENNHOUSE AVENUE PENN WOLVERHAMPTON WEST MIDLANDS WV4 4BD |
| 03/06/103 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: PHILIP GEE AND COMPANY 15-16 BOND STREET WOLVERHAMPTON WEST MIDLANDS WV2 4AS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/05/0114 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 9 SNOWDON WAY OXLEY WOLVERHAMPTON WEST MIDLANDS WV10 6JZ |
| 31/05/0031 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JE |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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