CRITICAL PATH PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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11/07/2411 July 2024 Application to strike the company off the register

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03/06/243 June 2024 Change of details for Mr Karl John Horner as a person with significant control on 2024-05-30

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03/06/243 June 2024 Director's details changed for Mrs Manuela Horner on 2024-05-30

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03/06/243 June 2024 Director's details changed for Mr Karl John Horner on 2024-05-30

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03/06/243 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03

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03/06/243 June 2024 Change of details for Mrs Manuela Horner as a person with significant control on 2024-05-30

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Current accounting period extended from 2023-09-30 to 2024-02-29

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09/10/239 October 2023 Confirmation statement made on 2023-10-03 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-10-03 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-09-30

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09/11/219 November 2021 Confirmation statement made on 2021-10-03 with updates

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26/10/2126 October 2021 Director's details changed for Mrs Manuela Horner on 2021-10-26

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26/10/2126 October 2021 Change of details for Mr Karl John Horner as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Change of details for Mrs Manuela Horner as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mr Karl John Horner on 2021-10-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/02/213 February 2021 30/09/20 TOTAL EXEMPTION FULL

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28/12/2028 December 2020 DIRECTOR APPOINTED MR DANIEL JOSEPH HORNER

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28/12/2028 December 2020 DIRECTOR APPOINTED MR MICHAEL JOSEPH HORNER

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR KARL JOHN HORNER / 16/07/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MANUELA HORNER / 16/07/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA HORNER / 16/07/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN HORNER / 16/07/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/01/1924 January 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MRS MANUELA HORNER / 02/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA HORNER / 02/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN HORNER / 02/10/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR KARL JOHN HORNER / 02/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR KARL JOHN HORNER / 15/09/2017

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MRS MANUELA HORNER / 12/09/2018

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21/02/1821 February 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUELA HORNER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HORNER

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/11/1030 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 100

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 13 ELMDENE AVENUE HORNCHURCH ESSEX RM11 2QH

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27/09/1027 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN HORNER / 13/09/2010

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16/07/1016 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1016 July 2010 COMPANY NAME CHANGED YAMAHA IT SOLUTIONS LTD CERTIFICATE ISSUED ON 16/07/10

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16/06/1016 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1016 June 2010 CHANGE OF NAME 07/06/2010

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10/06/1010 June 2010 DIRECTOR APPOINTED MR KARL JOHN HORNER

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13/09/0913 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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