CFPRO IT SOLUTIONS LIMITED
Company number 13420622 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 20 Jan 2026 | Termination of appointment of Juliet Elizabeth Shaw as a director on 2025-12-22 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Neill Timothy Ryder as a director on 2025-12-22 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Myfanwy Margaret Neville as a director on 2025-12-22 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Greg Mccaw as a director on 2025-12-22 · 1 page | View document |
| 27 Dec 2025 | PARENT_ACC · 47 pages | View document |
| 27 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2025 | RP01AP01 · 3 pages | View document |
| 11 Nov 2025 | RP01AP01 · 5 pages | View document |
| 5 Nov 2025 | Director's details changed for Greg Mccaw on 2025-07-29 · 2 pages | View document |
| 3 Nov 2025 | RP01AP01 · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Jason Ian Appel as a director on 2025-07-29 · 1 page | View document |
| 31 Oct 2025 | Appointment of Greg Mccaw as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mrs Juliet Elizabeth Shaw as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mr Neill Timothy Ryder as a director on 2025-07-29 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 28 Jan 2025 | PARENT_ACC · 47 pages | View document |
| 28 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2024 | Termination of appointment of Benjamin Parry-Jones as a director on 2024-12-31 · 1 page | View document |
| 12 Jun 2024 | Change of details for Cfpro Holdings Limited as a person with significant control on 2023-12-07 · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 19 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 7 Dec 2023 | Appointment of Ms Myfanwy Margaret Neville as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Jason Ian Appel as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Lee Alan Brook as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 2023-12-07 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Barbara Joyce Spurrier as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Diwan Singh as a director on 2023-11-30 · 1 page | View document |
| 25 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 2 Jun 2023 | Director's details changed for Mr Diwan Singh on 2022-06-18 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mrs Barbara Joyce Spurrier on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Change of details for Cfpro Holdings Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |