CPS&CO LTD
Company number 07134647 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Satisfaction of charge 071346470001 in full · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Registered office address changed from 4 Islington Park Street Islington London N1 1PU England to 61 Bridge Road East Welwyn Garden City AL7 1JR on 2025-01-15 · 1 page | View document |
| 24 Dec 2024 | Registration of charge 071346470001, created on 2024-12-18 · 51 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 16 Jun 2023 | Registered office address changed from 16 Plantagenet Road Barnet EN5 5JG England to 4 Islington Park Street Islington London N1 1PU on 2023-06-16 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 9 Feb 2022 | Amended total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 3 pages | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STOENICA | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR CRISTIAN PETRISOR STOENICA | View document |
| 6 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 8 HOMECROFT ROAD LONDON N22 5EL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 8 HOMECROFT ROAD WOOD GREEN LONDON N22 5EL | View document |
| 28 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 7 Mar 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN STOENICA | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MRS CLAUDIA MIRELA STOENICA | View document |
| 9 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jul 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 25 Jun 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 7 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 7 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 25 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |