CPA ENGINEERED SOLUTIONS LIMITED
Company number 02697446 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Group of companies' accounts made up to 2025-06-30 · 35 pages | View document |
| 9 Apr 2026 | Registration of charge 026974460011, created on 2026-04-08 · 4 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 1 Sep 2025 | Appointment of Mr Ryan Conway as a director on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Mr Ian Chalmers as a director on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Mr Lewis Collin as a director on 2025-09-01 · 2 pages | View document |
| 31 Jul 2025 | Group of companies' accounts made up to 2024-06-30 · 35 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Registration of charge 026974460010, created on 2025-06-18 · 4 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Group of companies' accounts made up to 2023-06-30 · 34 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 14 Dec 2023 | Director's details changed for Ms Frances Orr on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Alan Thomas Collin on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Secretary's details changed for Ms Frances Orr on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Mrs Elaine Agnes Christina Collin on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Roderick Russell Meek on 2023-12-14 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Roderick Russell Meek on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mrs Elaine Agnes Christina Collin on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Secretary's details changed for Ms Frances Orr on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Mr Alan Thomas Collin on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Ms Frances Orr on 2022-11-02 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Appointment of Mrs Elaine Agnes Christina Collin as a director on 2021-06-28 · 2 pages | View document |
| 19 Aug 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026974460009 | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 19 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 50498 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 09/05/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 09/05/2016 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MEEK / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ORR / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS COLLIN / 12/04/2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES ORR / 12/04/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 23 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | COMPANY NAME CHANGED COMPRESSOR PARTS AND ACCESSORIES LIMITED CERTIFICATE ISSUED ON 10/03/04 | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | NC INC ALREADY ADJUSTED 30/06/01 | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 May 2002 | £ NC 100/100000 30/06 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Sep 1994 | SECRETARY RESIGNED | View document |
| 23 Sep 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1994 | DIRECTOR RESIGNED | View document |
| 23 Sep 1994 | SECRETARY RESIGNED | View document |
| 23 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: TUDOR LODGE BIRDS HILL ROAD OXSHOLT SURREY KT2 20JN | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |