CPM ACCOUNTANCY 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 |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 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 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 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 |
| 27/05/1627 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WILLIAM WITHERS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM XP HOUSE ONE TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG |
| 16/12/1416 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON WILLIAMS / 26/08/2014 |
| 27/07/1427 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/06/1230 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/06/1115 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM XP HOUSE 1B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON WILLIAMS / 01/01/2009 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM XP HOUSE TOURNAMENT COURT, EDGEHILL DRIVE WARWICK CV34 6LG UNITED KINGDOM |
| 19/06/0819 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM HASELEY MANOR WARWICK CV35 7LS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: SWC MANAGEMENT SERVICES THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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