CPM ACCOUNTANCY (SECRETARIAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON WILLIAMS / 30/09/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON WILLIAMS / 30/09/2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WITHERS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WILLIAM WITHERS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON WILLIAMS / 15/12/2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM XP HOUSE TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
| 17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 19/10/1419 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 10/02/1410 February 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/08/1318 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 07/03/127 March 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 23/11/1023 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON WILLIAMS / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM XP HOUSE 1B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG ENGLAND |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM SWC MANAGEMENT SERVICES, THE MANOR, HASELEY BUSINESS CENTRE WARWICK ENGLAND & WALES CV35 7LS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | S386 DISP APP AUDS 07/11/05 |
| 16/11/0516 November 2005 | S366A DISP HOLDING AGM 07/11/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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