EXTRAORDINARY CPU SOFTWARE RESEARCH LTD.
Company number 13677672 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 1 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 25 Apr 2024 | Notification of Luke Kenneth Leighton as a person with significant control on 2021-10-13 · 2 pages | View document |
| 25 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-25 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 4 pages | View document |
| 18 Jan 2024 | Termination of appointment of Luke Kenneth Casson Leighton as a director on 2024-01-16 · 1 page | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 14 Nov 2023 | Termination of appointment of Paul Thomas Johnson as a director on 2023-11-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 1 Mar 2023 | Director's details changed for Mrs Eng Juan Han Calderwood on 2022-10-19 · 2 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 3 Oct 2022 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Dec 2021 | Registered office address changed from 43C 43C Alma Road Windsor Windsor Berkshire SL4 3HN United Kingdom to 43C Alma Road Windsor SL4 3HN on 2021-12-09 · 1 page | View document |
| 18 Oct 2021 | Appointment of Mr Luke Kenneth Casson Leighton as a director on 2021-10-15 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 13 Oct 2021 | Incorporation · 29 pages | View document |