CPL SYSTEMS LIMITED
Company number 01792440 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2025-12-10 with updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr. Greg Alan Bradshaw on 2022-01-01 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Mr Greg Bradshaw as a person with significant control on 2022-01-01 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY ALAN BRADSHAW / 17/07/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 16 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY ALAN BRADSHAW / 15/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE FINOLA BRADSHAW / 15/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG BRADSHAW / 15/12/2016 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 143 A ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKS S11 9PJ | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 20 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2015 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY ALAN BRADSHAW / 16/07/2013 | View document |
| 17 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE FINOLA BRADSHAW / 16/07/2013 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Sep 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN BRADSHAW / 01/07/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE FINOLA BRADSHAW / 11/07/2010 | View document |
| 6 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY KATE BRADSHAW | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS | View document |
| 24 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 18 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 19 Feb 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 2 RUTLAND PLACE SHEFFIELD | View document |
| 20 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 13 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1989 | COMPANY NAME CHANGED COMPUTERS AND PERIPHERALS LIMITE D CERTIFICATE ISSUED ON 26/07/89 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 4 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 26 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 9 Sep 1988 | DIRECTOR RESIGNED | View document |
| 9 Sep 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: OLD WELL HOUSE 15 OLDWELL CLOSE SHEFFIELD S17 4AW | View document |
| 7 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 4 Dec 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 1 Jul 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 7 STOCKS GREEN DRIVE SHEFFIELD S17 4AU | View document |