CPS ENGINEERING LIMITED
Company number 04522719 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 2 Sep 2026 | Termination of appointment of Lee Christopher Doghan as a director on 2026-07-31 · 1 page | View document |
| 15 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 5 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 3 Dec 2024 | Resolutions · 1 page | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 2 Dec 2024 | Cessation of Daniel Sproul as a person with significant control on 2024-10-28 · 1 page | View document |
| 2 Dec 2024 | Notification of Cps Engineering Employees' Trustee Limited as Trustees of Cps Engineering Employees' Share Trust as a person with significant control on 2024-10-28 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Aug 2024 | Secretary's details changed for Jane Mary Webb on 2024-08-16 · 1 page | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 19 Apr 2023 | Appointment of Mrs Sarah Jane Sproul as a director on 2022-10-01 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 5 Apr 2022 | Appointment of Mr Lee Christopher Doghan as a director on 2022-04-01 · 2 pages | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 20 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 15 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-21 · 6 pages | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 7 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 8 Sep 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 15 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045227190001 | View document |
| 2 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 6 THE SPARLINGS, KIRBY-LE-SOKEN FRINTON ON SEA ESSEX CO13 0HD | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |