CPS DRIVELINK LIMITED

Company Documents

DateDescription
10/07/2410 July 2024 Final Gazette dissolved following liquidation

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10/07/2410 July 2024 Final Gazette dissolved following liquidation

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10/04/2410 April 2024 Notice of move from Administration to Dissolution

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07/11/237 November 2023 Administrator's progress report

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24/05/2324 May 2023 Statement of administrator's proposal

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18/04/2318 April 2023 Appointment of an administrator

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18/04/2318 April 2023 Registered office address changed from 190 Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SH to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-18

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-24 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/08/2024 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STANLEY CARRUTHERS / 19/02/2020

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01/10/191 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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22/10/1822 October 2018 31/05/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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17/10/1717 October 2017 25/09/17 STATEMENT OF CAPITAL GBP 100.00

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10/10/1710 October 2017 31/05/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/03/168 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/03/1520 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079648950002

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STANLEY CARRUTHERS / 25/02/2013

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19/03/1419 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/11/1319 November 2013 04/09/13 STATEMENT OF CAPITAL GBP 100

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12/08/1312 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079648950001

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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26/02/1326 February 2013 SAIL ADDRESS CREATED

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26/02/1326 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/02/1326 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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08/01/138 January 2013 CURREXT FROM 28/02/2013 TO 31/05/2013

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05/07/125 July 2012 31/05/12 STATEMENT OF CAPITAL GBP 82

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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