C.P.INSTRUMENTS LIMITED

Company number 04679211 ·

Active

78 filings

Date Filing
27 Aug 2026 Unaudited abridged accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
19 Aug 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Cessation of Philip John Latham as a person with significant control on 2024-03-31 · 1 page View document
24 Feb 2025 Notification of Martin Anthony Hutchinson as a person with significant control on 2024-03-31 · 2 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
24 Feb 2025 Notification of Lee Gallin as a person with significant control on 2024-03-31 · 2 pages View document
4 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
13 Nov 2023 Registered office address changed from Albany House, Temple Court Temple Way Coleshill Warwickshire B46 1HH England to Charter House Sandford Street Lichfield WS13 6QA on 2023-11-13 · 1 page View document
30 Jun 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
24 Feb 2023 Director's details changed for Philip John Latham on 2023-02-01 · 2 pages View document
21 Feb 2023 Change of details for Philip John Latham as a person with significant control on 2023-02-01 · 2 pages View document
15 Dec 2022 Registered office address changed from Albany House Gibson Road Birmingham West Midlands B20 3UE England to Albany House, Temple Court Temple Way Coleshill Warwickshire B46 1HH on 2022-12-15 · 1 page View document
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Registered office address changed from Cromwell House Mill Street Cannock Staffs WS11 0DP to Albany House Gibson Road Birmingham West Midlands B20 3UE on 2022-03-30 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
25 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 01/04/16 STATEMENT OF CAPITAL GBP 1000 View document
31 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SHEILA LATHAM View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 31/01/16 STATEMENT OF CAPITAL GBP 999 View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOYCE LATHAM / 26/02/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LATHAM / 26/02/2012 View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 31/03/07 TOTAL EXEMPTION FULL View document
26 Jun 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 22 MANSION DRIVE HAMMERWICH BURNTWOOD WS7 0JD View document
7 Feb 2007 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jun 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
4 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
5 Mar 2003 S366A DISP HOLDING AGM 26/02/03 View document
26 Feb 2003 SECRETARY RESIGNED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document