CP SYSTEMS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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13/03/2513 March 2025 Confirmation statement made on 2025-02-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Micro company accounts made up to 2022-08-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 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

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR UNITED KINGDOM

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SINGLETON

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN SINGLETON / 24/07/2017

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MISS KAREN SINGLETON / 24/07/2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/04/1611 April 2016 Annual return made up to 5 February 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH SANDERSON

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03/09/153 September 2015 DIRECTOR APPOINTED MISS KAREN SINGLETON

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PRESCOTT

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03/08/153 August 2015 DIRECTOR APPOINTED MISS SARAH VICTORIA SANDERSON

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25/03/1525 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/03/1431 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/02/1315 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/05/1222 May 2012 Annual return made up to 5 February 2012 with full list of shareholders

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PRESCOTT / 01/02/2012

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02/11/112 November 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011

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15/02/1115 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 6 SANDYACRE CLOSE OVER HULTON BOLTON LANCASHIRE BL1 5HH ENGLAND

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 5 SANDYACRE CLOSE OVERHULTON BOLTON LANCASHIRE BL5 1HH UNITED KINGDOM

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PRESCOTT / 01/02/2010

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22/04/1022 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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