CPA (PAID) LIMITED



Company Documents

DateDescription
08/05/208 May 2020CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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07/05/197 May 2019CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/10/1831 October 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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08/06/188 June 2018CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/10/1731 October 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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17/05/1717 May 2017CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/10/1631 October 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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27/09/1627 September 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAXON BABER / 27/09/2016

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27/09/1627 September 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARISSA JANE BABER / 27/09/2016

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13/06/1613 June 2016Annual return made up to 2 May 2016 with full list of shareholders

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13/06/1613 June 2016SECRETARY'S CHANGE OF PARTICULARS / OLIVER MOREL HOLMES / 03/12/2015

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31/10/1531 October 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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19/05/1519 May 2015Annual return made up to 2 May 2015 with full list of shareholders

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31/10/1431 October 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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08/05/148 May 2014Annual return made up to 2 May 2014 with full list of shareholders

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31/10/1331 October 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/06/133 June 2013Annual return made up to 2 May 2013 with full list of shareholders

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31/10/1231 October 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/05/1221 May 2012Annual return made up to 2 May 2012 with full list of shareholders

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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17/06/1117 June 2011Annual return made up to 2 May 2011 with full list of shareholders

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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26/05/1026 May 2010Annual return made up to 2 May 2010 with full list of shareholders

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12/01/1012 January 2010AUDITOR'S RESIGNATION

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09/01/109 January 2010AUDITOR'S RESIGNATION

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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14/05/0914 May 2009RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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10/06/0810 June 2008RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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24/05/0724 May 2007RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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09/02/079 February 2007NEW SECRETARY APPOINTED

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09/02/079 February 2007SECRETARY RESIGNED

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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19/05/0619 May 2006RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005FULL ACCOUNTS MADE UP TO 31/10/05

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18/05/0518 May 2005RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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28/05/0428 May 2004RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004AUDITOR'S RESIGNATION

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31/10/0331 October 2003FULL ACCOUNTS MADE UP TO 31/10/03

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21/05/0321 May 2003RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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14/05/0214 May 2002RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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10/05/0110 May 2001RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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11/05/0011 May 2000RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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04/06/994 June 1999RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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27/07/9827 July 1998DIRECTOR RESIGNED

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20/05/9820 May 1998RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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31/10/9731 October 1997FULL ACCOUNTS MADE UP TO 31/10/97

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05/08/975 August 1997NEW SECRETARY APPOINTED

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05/08/975 August 1997SECRETARY RESIGNED

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12/05/9712 May 1997RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/05/9712 May 1997RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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20/05/9620 May 1996RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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26/06/9526 June 1995RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 61, CAREY STREET LONDON WC2A 2JG.

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05/02/955 February 1995NC INC ALREADY ADJUSTED 19/01/95

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29/01/9529 January 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/95

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29/01/9529 January 1995� NC 1000/100000 19/01/95 AUTH ALLOT OF SECURITY 19/01/95

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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17/05/9417 May 1994RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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11/05/9311 May 1993RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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22/05/9222 May 1992RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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23/08/9123 August 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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16/07/9116 July 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9112 July 1991REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 2 BACHES STREET LONDON N1 6UB

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12/07/9112 July 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9112 July 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9112 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/914 July 1991COMPANY NAME CHANGED SOUNDOPEN LIMITED CERTIFICATE ISSUED ON 05/07/91

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04/07/914 July 1991COMPANY NAME CHANGED SOUNDOPEN LIMITED CERTIFICATE ISSUED ON 05/07/91; RESOLUTION PASSED ON 24/05/91

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02/05/912 May 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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