CPW TECHNOLOGY SERVICES LIMITED filing history - Find and update company information

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CPW TECHNOLOGY SERVICES LIMITED

Company number 02881162

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	AP01	Appointment of Mr Richard Lester as a director on 16 November 2023	View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Richard Martin as a director on 3 May 2023	View PDF Termination of appointment of Richard Martin as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr John Shenton as a director on 25 April 2023	View PDF Appointment of Mr John Shenton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Katrina Jamieson as a director on 1 November 2022	View PDF Termination of appointment of Katrina Jamieson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022	View PDF Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 1 May 2021	View PDF Audit exemption subsidiary accounts made up to 1 May 2021 - link opens in a new window - 17 pages (17 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/05/21 - link opens in a new window - 235 pages (235 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 01/05/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/05/21 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC05	Change of details for The Carphone Warehouse Limited as a person with significant control on 4 October 2021	View PDF Change of details for The Carphone Warehouse Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Audit exemption subsidiary accounts made up to 2 May 2020	View PDF Audit exemption subsidiary accounts made up to 2 May 2020 - link opens in a new window - 19 pages (19 pages)
01 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/05/20 - link opens in a new window - 221 pages (221 pages)
01 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	View PDF Audit exemption statement of guarantee by parent company for period ending 02/05/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/05/20 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	View PDF Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr Richard Martin as a director on 29 January 2021	View PDF Appointment of Mr Richard Martin as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 27 April 2019	View PDF Audit exemption subsidiary accounts made up to 27 April 2019 - link opens in a new window - 21 pages (21 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/04/19 - link opens in a new window - 194 pages (194 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/04/19 - link opens in a new window - 1 page (1 page)

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