CPD UNDERWRITING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-30 |
| 29/01/2529 January 2025 | Director's details changed for Mr Jim Wylie on 2025-01-28 |
| 29/01/2529 January 2025 | Director's details changed for Terence Edward Stanley on 2025-01-28 |
| 29/01/2529 January 2025 | Registered office address changed from C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Chris Dixon on 2025-01-28 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 03/01/243 January 2024 | Director's details changed for Mr Chris Dixon on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Terence Edward Stanley on 2024-01-03 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-30 |
| 04/07/234 July 2023 | Termination of appointment of John Kedric Rhodes as a director on 2023-06-15 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Jim Wylie on 2022-05-17 |
| 17/05/2217 May 2022 | Secretary's details changed for Sempar Accountancy and Tax Limited on 2022-05-16 |
| 16/05/2216 May 2022 | Registered office address changed from Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-05-16 |
| 11/02/2211 February 2022 | Appointment of Mr John Kedric Rhodes as a director on 2022-01-01 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 19/04/2119 April 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 17/09/2017 September 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR JIM WYLIE |
| 17/09/1917 September 2019 | CORPORATE SECRETARY APPOINTED SEMPAR ACCOUNTANCY AND TAX LIMITED |
| 17/09/1917 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN GRAY |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 11/07/1811 July 2018 | ADOPT ARTICLES 28/06/2018 |
| 31/05/1831 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM LYMEDALE BUSINESS CENTER LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE ST5 9QF ENGLAND |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 31 STYAL ROAD WILMSLOW CHESHIRE SK9 4AG UNITED KINGDOM |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 14/11/1714 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 71429.00 |
| 14/06/1714 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 71429 |
| 17/05/1717 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1725 April 2017 | CURREXT FROM 31/12/2016 TO 30/12/2017 |
| 07/09/167 September 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 31/08/1631 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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