C.P.S. PROPERTIES LIMITED

Company number 04089954 ·

Active

83 filings

Date Filing
10 May 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Dec 2025 Change of details for Executors Carrying on the Business Christopher Peter Simons as a person with significant control on 2025-12-11 · 2 pages View document
20 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
28 Oct 2025 Change of details for a person with significant control · 2 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-13 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Termination of appointment of Christopher Peter Simons as a director on 2025-02-11 · 1 page View document
19 Feb 2025 Appointment of Mrs Jacqueline Frances Simons as a director on 2025-02-12 · 2 pages View document
18 Feb 2025 Appointment of Mr Dominic Harding as a director on 2025-02-12 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-13 with updates · 5 pages View document
23 Oct 2024 Cessation of Dominic Harding as a person with significant control on 2022-03-27 · 1 page View document
30 Sep 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-13 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Micro company accounts made up to 2022-03-31 · 8 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-13 with updates · 5 pages View document
2 Apr 2022 Change of share class name or designation · 1 page View document
1 Apr 2022 Memorandum and Articles of Association · 18 pages View document
1 Apr 2022 Resolutions · 1 page View document
1 Apr 2022 Sub-division of shares on 2022-03-27 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-13 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
2 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
17 Oct 2011 NC INC ALREADY ADJUSTED 01/10/2011 View document
17 Oct 2011 01/10/11 STATEMENT OF CAPITAL GBP 2 View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER SIMONS / 21/10/2010 View document
10 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER SIMONS / 01/10/2009 View document
29 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
6 Jan 2003 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
13 Nov 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
28 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2000 SECRETARY RESIGNED View document
3 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 NEW SECRETARY APPOINTED View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document