CPM SOLUTIONS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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26/04/2326 April 2023 Micro company accounts made up to 2022-04-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with no updates

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19/01/2319 January 2023 Change of details for Mr Mason Charles Lockett as a person with significant control on 2023-01-16

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19/01/2319 January 2023 Change of details for Mrs Claire Elizabeth Lockett as a person with significant control on 2023-01-16

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19/01/2319 January 2023 Director's details changed for Mr Mason Charles Lockett on 2023-01-16

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12/01/2312 January 2023 Director's details changed for Mr Mason Charles Lockett on 2023-01-09

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11/01/2311 January 2023 Change of details for Mr Mason Charles Lockett as a person with significant control on 2023-01-10

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11/01/2311 January 2023 Change of details for Mrs Claire Elizabeth Lockett as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Unit 3B Stone Pier Boatyard Shore Road Warsash Southampton SO31 9FR on 2023-01-10

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10/01/2310 January 2023 Change of details for Mr Mason Charles Lockett as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Change of details for Mrs Claire Elizabeth Lockett as a person with significant control on 2023-01-10

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20/12/2220 December 2022 Director's details changed for Mr Mason Charles Lockett on 2022-12-20

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20/12/2220 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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18/10/2118 October 2021 Registered office address changed from 16 Topiary Gardens Locks Heath Southampton Hampshire SO31 6RX United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2021-10-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/09/2015 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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22/11/1922 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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27/11/1827 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/02/1625 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/02/1525 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/03/1414 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/03/131 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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05/07/125 July 2012 CURREXT FROM 28/02/2013 TO 30/04/2013

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 16 TOPIARY GARDENS LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6RX ENGLAND

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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