CPL SOFTWARE (UK) LTD

Company Documents

DateDescription
18/03/2518 March 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-19 with no updates

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12/02/2412 February 2024 Accounts for a dormant company made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-09-23

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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23/09/2223 September 2022 Annual accounts for year ending 23 Sep 2022

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15/02/2215 February 2022 Change of details for Mr Brian John Welsh as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mr Brian Welsh on 2022-02-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-19 with no updates

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM ALEXANDRIA ROOM 2, COACH HOUSE ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON SO16 8LS ENGLAND

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM CPL SOFTWARE LTD WESTMEAD HOUSE FARNBOROUGH GU14 7LP

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/10/156 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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