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CPS (MIDLANDS) LTD

Company number 06769370

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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)
09 Apr 2024 RP09 Address of officer Mr Alain Hutton changed to 06769370 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 April 2024
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
12 May 2022 AD01 Registered office address changed from Accountancy Solutions, Office 5 Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE United Kingdom to Accountancy Solutions, Office 5 Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE on 12 May 2022
20 Apr 2022 AD01 Registered office address changed from Office 20 North Notts Business Centre 32-34 Rosemary Street Mansfield Notts NG18 1QL United Kingdom to Accountancy Solutions, Office 5 Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE on 20 April 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
07 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 31 December 2019
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from C/O Accountancy Solutions Office 20 North Notts Bus Centre 32-34 Office 20, North Notts Bus. Centre 32-34 Rosemary Street Mansfield Nottinghamshire to Office 20 North Notts Business Centre 32-34 Rosemary Street Mansfield Notts NG18 1QL on 11 March 2019
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
29 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
16 Oct 2014 TM02 Termination of appointment of Jemma Margaret Duber as a secretary on 14 October 2014
16 Oct 2014 TM02 Termination of appointment of Jemma Margaret Duber as a secretary on 14 October 2014