CPM WPS LIMITED
Company number 06251868 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Brian Mcallion as a secretary on 2026-04-03 · 1 page | View document |
| 4 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 062518680003 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 062518680001 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 062518680002 in full · 1 page | View document |
| 26 Jun 2026 | Appointment of Colleen Frei as a director on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of David James Webster as a director on 2026-06-12 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 9 Feb 2026 | Registration of charge 062518680003, created on 2026-02-03 · 61 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Sean Callison on 2025-08-21 · 2 pages | View document |
| 22 Jun 2025 | Full accounts made up to 2024-09-30 · 21 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 · 1 page | View document |
| 12 Apr 2024 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Appointment of Mr Brian Mcallion as a secretary on 2023-06-21 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with updates · 4 pages | View document |
| 6 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Notification of Uk Cfc4 Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-09-30 · 56 pages | View document |
| 28 Sep 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Sep 2022 | CAP-SS · 1 page | View document |
| 27 Sep 2022 | SH20 · 1 page | View document |
| 27 Sep 2022 | Statement of capital on 2022-09-27 · 3 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 27 Sep 2022 | Resolutions · 3 pages | View document |
| 27 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | CAP-SS · 1 page | View document |
| 26 Sep 2022 | Resolutions · 3 pages | View document |
| 26 Sep 2022 | SH20 · 1 page | View document |
| 26 Sep 2022 | Statement of capital on 2022-09-26 · 3 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 3 pages | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Resolutions | View document |
| 11 Aug 2020 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Aug 2020 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 5 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED DOUGLAS WAITMAN / 12/04/2019 | View document |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 8 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 18 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 | View document |
| 18 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 18/09/2017 | View document |
| 18 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 13 Mar 2017 | AGREEMENT 16/01/2017 | View document |
| 28 Feb 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 17648176 | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 25 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 20 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSTRICH / 17/08/2015 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED DOUGLAS WAITMAN / 17/08/2015 | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR | View document |
| 20 Aug 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 30 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 8097801.00 | View document |
| 25 Sep 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 6460001 | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062518680001 | View document |
| 20 Jun 2014 | REDUCE ISSUED CAPITAL 20/06/2014 | View document |
| 20 Jun 2014 | SOLVENCY STATEMENT DATED 20/06/14 | View document |
| 20 Jun 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 19 Jun 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 11496475.00 | View document |
| 19 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2014 | 20/05/14 NO CHANGES | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM ALDWYCH SECRETARIES LIMITED ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP | View document |
| 29 May 2013 | 20/05/13 NO CHANGES | View document |
| 21 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSTRICH / 07/05/2011 | View document |
| 26 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TED DOUGLAS WAITMAN / 07/05/2011 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Jan 2011 | PREVEXT FROM 31/05/2010 TO 30/09/2010 | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 4 Jun 2010 | 18/05/10 NO CHANGES | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 21 May 2009 | RETURN MADE UP TO 18/05/09; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED DOUGLAS OSTRICH | View document |
| 11 Jul 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |