CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

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DateDescription
04/02/254 February 2025 Change of details for Cpa Global Management Services Ltd as a person with significant control on 2021-12-31

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Termination of appointment of Martin Leslie Reeves as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Martin Reeves as a secretary on 2024-07-31

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01/08/241 August 2024 Appointment of Justin Paul Jonathan Allen as a director on 2024-07-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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28/11/2328 November 2023 Accounts for a small company made up to 2022-12-31

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11/10/2311 October 2023 Appointment of Mr Martin Leslie Reeves as a director on 2023-09-30

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11/10/2311 October 2023 Termination of appointment of Jaspal Kaur Chahal as a director on 2023-09-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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03/04/233 April 2023 Appointment of Mr Martin Reeves as a secretary on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 2023-03-31

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022

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23/12/2223 December 2022 Statement of capital on 2022-12-23

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17/11/2217 November 2022 Accounts for a small company made up to 2021-12-31

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08/12/218 December 2021 Registration of charge 033760940005, created on 2021-12-01

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13/10/2113 October 2021 Accounts for a small company made up to 2020-12-31

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Memorandum and Articles of Association

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31/12/2031 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 01/10/20 STATEMENT OF CAPITAL GBP 2

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24/11/2024 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033760940002

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 1ST FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD ENGLAND

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR TONI NIJM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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10/09/1910 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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10/09/1910 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL

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24/01/1924 January 2019 SECRETARY APPOINTED MS DAWN HEANEY KIRKBRIDE LOGAN KEEFFE

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29/05/1829 May 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033760940002

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22/12/1722 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17

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22/12/1722 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17

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22/12/1722 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17

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22/12/1722 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 04/12/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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06/04/176 April 2017 SECOND FILING OF AP01 FOR TONI NIJM

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23/03/1723 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16

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23/03/1723 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16

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23/03/1723 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16

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23/03/1723 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16

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03/08/163 August 2016 DIRECTOR APPOINTED MR JAMES GORDON SAMSON

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03/08/163 August 2016 DIRECTOR APPOINTED MR TONI NIJM

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01/08/161 August 2016 DIRECTOR APPOINTED MR BEN GUJRAL

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH

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16/06/1616 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15

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16/06/1616 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15

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07/06/167 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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26/05/1626 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15

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26/05/1626 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 55 1ST FLOOR KING WILLIAM STREET LONDON EC4R 9AD UNITED KINGDOM

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1 CATHEDRAL PIAZZA LONDON SW1E 5BP

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014

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03/04/143 April 2014 DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL

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10/02/1410 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN

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17/12/1317 December 2013 DIRECTOR APPOINTED MR ALASDAIR MARNOCH

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVERS YARD 55-71 CITY ROAD LONDON EC1Y 1DT

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29/05/1329 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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01/05/131 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM

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18/07/1218 July 2012 DIRECTOR APPOINTED MR GERARD JOHN DELANEY

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012

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28/05/1228 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 07/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 07/07/2011

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11/07/1111 July 2011 DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM

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11/07/1111 July 2011 DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL

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28/06/1128 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LINTELL

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04/05/114 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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28/05/1028 May 2010 Annual return made up to 27 May 2010 with full list of shareholders

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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16/04/1016 April 2010 DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN

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24/02/1024 February 2010 ALTER ARTICLES 05/02/2010

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23/02/1023 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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15/07/0915 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0930 June 2009 COMPANY NAME CHANGED CPA SOFTWARE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 01/07/09

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN

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07/10/087 October 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL

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20/08/0820 August 2008 31/07/07 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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25/11/0525 November 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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07/06/057 June 2005 FULL ACCOUNTS MADE UP TO 31/07/03

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06/06/056 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 24 BEVIS MARKS LONDON EC3A 7NR

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10/11/0410 November 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 DELIVERY EXT'D 3 MTH 31/07/04

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23/02/0423 February 2004 FULL ACCOUNTS MADE UP TO 30/06/02

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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06/07/036 July 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 FULL ACCOUNTS MADE UP TO 30/06/01

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10/04/0310 April 2003 COMPANY NAME CHANGED MAXIM TECHNOLOGY (EUROPE) LIMITE D CERTIFICATE ISSUED ON 10/04/03

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24/06/0224 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 FULL ACCOUNTS MADE UP TO 30/06/00

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05/03/025 March 2002 DELIVERY EXT'D 3 MTH 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 DELIVERY EXT'D 3 MTH 30/06/00

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18/07/0018 July 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/09/9922 September 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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18/03/9918 March 1999 COMPANY NAME CHANGED MAXIM TECHNOLOGY (U.K.) PTY LIMI TED CERTIFICATE ISSUED ON 19/03/99

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 12TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1T 4TE

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24/08/9824 August 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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