CompaniesInTheUK

CP SYSTEMS LIMITED

Company number 06810328 ·

Active

66 filings

Date Filing
17 Jun 2026 Compulsory strike-off action has been discontinued View document
17 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Jun 2026 Compulsory strike-off action has been suspended View document
4 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
19 May 2026 First Gazette notice for compulsory strike-off View document
19 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
27 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jun 2021 Registered office address changed from 3 Coleridge Road Greenmount Bury Lancashire BL8 4EW England to 16 the Croft Euxton Chorley Lancashire PR7 6LH on 2021-06-29 · 1 page View document
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR UNITED KINGDOM View document
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
16 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SINGLETON View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN SINGLETON / 24/07/2017 View document
24 Jul 2017 PSC'S CHANGE OF PARTICULARS / MISS KAREN SINGLETON / 24/07/2017 View document
10 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP View document
11 Apr 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH SANDERSON View document
3 Sep 2015 DIRECTOR APPOINTED MISS KAREN SINGLETON View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PRESCOTT View document
3 Aug 2015 DIRECTOR APPOINTED MISS SARAH VICTORIA SANDERSON View document
25 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PRESCOTT / 01/02/2012 View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM View document
22 May 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
2 Nov 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011 View document
15 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 6 SANDYACRE CLOSE OVER HULTON BOLTON LANCASHIRE BL1 5HH ENGLAND View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PRESCOTT / 01/02/2010 View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 5 SANDYACRE CLOSE OVERHULTON BOLTON LANCASHIRE BL5 1HH UNITED KINGDOM View document
22 Apr 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
5 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document