CONTINUOUS PROCESS IMPROVEMENT LIMITED

Company Documents

Date	Description
24/01/2524 January 2025	Confirmation statement made on 2024-12-21 with no updates View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
16/04/2416 April 2024	Termination of appointment of Heather Mary Baker as a director on 2024-03-31 View Document
03/01/243 January 2024	Registered office address changed from One Park Row C/O Definition Leeds West Yorkshire LS1 5HN United Kingdom to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 2024-01-03 View Document
03/01/243 January 2024	Registered office address changed from C/O Brand Vista, 3rd Floor, 56 Princess Street Manchester M1 6HS England to One Park Row C/O Definition Leeds West Yorkshire LS1 5HN on 2024-01-03 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-21 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Appointment of Miss Heather Mary Baker as a director on 2023-10-31 View Document
14/11/2314 November 2023	Termination of appointment of Nigel Guy Howes as a director on 2023-10-31 View Document
13/11/2313 November 2023	Resolutions View Document
13/11/2313 November 2023	Resolutions View Document
27/07/2327 July 2023	Micro company accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Termination of appointment of John Kendal Carson as a director on 2022-12-31 View Document
31/01/2331 January 2023	Termination of appointment of John Kendal Carson as a secretary on 2022-12-31 View Document
31/01/2331 January 2023	Previous accounting period extended from 2022-08-31 to 2022-12-31 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/04/2228 April 2022	Appointment of Mr Nigel Guy Howes as a director on 2022-04-03 View Document
28/04/2228 April 2022	Appointment of Mrs Rachel Griffin as a director on 2022-04-03 View Document
24/01/2224 January 2022	Accounts for a dormant company made up to 2021-08-31 View Document
07/01/227 January 2022	Confirmation statement made on 2021-12-21 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
08/01/218 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View Document
25/10/1925 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
02/07/192 July 2019	REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SUITE 5B BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View Document
11/12/1811 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
05/02/185 February 2018	CESSATION OF TQMI LIMITED AS A PSC View Document
05/02/185 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND VISTA LIMITED View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
21/12/1721 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/01/1717 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, SECRETARY LAURENCE BRADLEY View Document
11/01/1611 January 2016	Annual return made up to 21 December 2015 with full list of shareholders View Document

15/12/1515 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
22/12/1422 December 2014	Annual return made up to 21 December 2014 with full list of shareholders View Document
27/11/1427 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
03/01/143 January 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document
26/11/1326 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
03/01/133 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNSLEY View Document
11/10/1211 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
29/12/1129 December 2011	Annual return made up to 21 December 2011 with full list of shareholders View Document
25/11/1125 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
30/12/1030 December 2010	Annual return made up to 21 December 2010 with full list of shareholders View Document
22/11/1022 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
11/01/1011 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
21/12/0921 December 2009	Annual return made up to 21 December 2009 with full list of shareholders View Document
31/03/0931 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
07/01/097 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
25/06/0725 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
17/04/0717 April 2007	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE STABLES TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN View Document
09/02/079 February 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
02/05/062 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
10/01/0610 January 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
23/06/0523 June 2005	NEW SECRETARY APPOINTED View Document
14/03/0514 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
07/01/057 January 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
01/03/041 March 2004	DIRECTOR RESIGNED View Document
01/03/041 March 2004	NEW DIRECTOR APPOINTED View Document
19/01/0419 January 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
02/04/032 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
10/06/0210 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
17/01/0217 January 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
06/02/016 February 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 View Document
10/01/0110 January 2001	NEW DIRECTOR APPOINTED View Document
10/01/0110 January 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/015 January 2001	DIRECTOR RESIGNED View Document
05/01/015 January 2001	SECRETARY RESIGNED View Document
21/12/0021 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONTINUOUS PROCESS IMPROVEMENT LIMITED

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