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C P S (Cannock) Ltd

Documents

Total Documents129
Total Pages695

Filing History

13 February 2024Accounts for a dormant company made up to 30 April 2023
14 June 2023Confirmation statement made on 6 May 2023 with no updates
24 September 2022Accounts for a dormant company made up to 30 April 2022
21 June 2022Confirmation statement made on 6 May 2022 with no updates
22 December 2021Accounts for a dormant company made up to 30 April 2021
15 June 2021Satisfaction of charge 1 in full
27 May 2021Termination of appointment of Philip Byrne as a director on 27 May 2021
27 May 2021Termination of appointment of Audrey Elizabeth Byrne as a director on 27 May 2021
27 May 2021Appointment of Mr David Phillip Byrne as a director on 27 May 2021
27 May 2021Notification of David Phillip Byrne as a person with significant control on 27 May 2021
27 May 2021Cessation of Philip Byrne as a person with significant control on 27 May 2021
27 May 2021Cessation of Audrey Elizabeth Byrne as a person with significant control on 27 May 2021
27 May 2021Termination of appointment of Audrey Elizabeth Byrne as a secretary on 27 May 2021
6 May 2021Confirmation statement made on 6 May 2021 with updates
22 March 2021Micro company accounts made up to 30 April 2020
16 March 2021Confirmation statement made on 14 March 2021 with no updates
16 March 2020Confirmation statement made on 14 March 2020 with no updates
27 January 2020Micro company accounts made up to 30 April 2019
21 March 2019Confirmation statement made on 14 March 2019 with no updates
15 August 2018Total exemption full accounts made up to 30 April 2018
16 March 2018Confirmation statement made on 14 March 2018 with no updates
18 October 2017Director's details changed for Mrs Audrey Elizabeth Byrne on 17 October 2017
18 October 2017Secretary's details changed for Mrs Audrey Elizabeth Byrne on 17 October 2017
18 October 2017Director's details changed for Mr Philip Byrne on 17 October 2017
18 October 2017Director's details changed for Mrs Audrey Elizabeth Byrne on 17 October 2017
18 October 2017Secretary's details changed for Mrs Audrey Elizabeth Byrne on 17 October 2017
18 October 2017Director's details changed for Mr Philip Byrne on 17 October 2017
19 July 2017Total exemption full accounts made up to 30 April 2017
19 July 2017Total exemption full accounts made up to 30 April 2017
17 March 2017Confirmation statement made on 14 March 2017 with updates
17 March 2017Confirmation statement made on 14 March 2017 with updates
24 January 2017Total exemption small company accounts made up to 30 April 2016
24 January 2017Total exemption small company accounts made up to 30 April 2016
21 May 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
21 May 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
24 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
24 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
13 March 2016Change of name notice
13 March 2016Change of name notice
21 January 2016Total exemption small company accounts made up to 30 April 2015
21 January 2016Total exemption small company accounts made up to 30 April 2015
23 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
23 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
25 September 2014Amended total exemption small company accounts made up to 30 April 2014
25 September 2014Amended total exemption small company accounts made up to 30 April 2014
1 August 2014Total exemption small company accounts made up to 30 April 2014
1 August 2014Total exemption small company accounts made up to 30 April 2014
14 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 200
14 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 200
18 September 2013Total exemption small company accounts made up to 30 April 2013
18 September 2013Total exemption small company accounts made up to 30 April 2013
26 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
7 November 2012Total exemption small company accounts made up to 30 April 2012
7 November 2012Total exemption small company accounts made up to 30 April 2012
14 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
14 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
21 July 2011Total exemption small company accounts made up to 30 April 2011
21 July 2011Total exemption small company accounts made up to 30 April 2011
29 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
9 August 2010Total exemption small company accounts made up to 30 April 2010
9 August 2010Total exemption small company accounts made up to 30 April 2010
17 March 2010Annual return made up to 14 March 2010 with a full list of shareholders
17 March 2010Annual return made up to 14 March 2010 with a full list of shareholders
16 October 2009Total exemption small company accounts made up to 30 April 2009
16 October 2009Total exemption small company accounts made up to 30 April 2009
27 March 2009Return made up to 14/03/09; full list of members
27 March 2009Return made up to 14/03/09; full list of members
17 November 2008Total exemption small company accounts made up to 30 April 2008
17 November 2008Total exemption small company accounts made up to 30 April 2008
9 April 2008Return made up to 14/03/08; no change of members
  • 363(288) ‐ Director resigned
9 April 2008Return made up to 14/03/08; no change of members
  • 363(288) ‐ Director resigned
24 January 2008Total exemption small company accounts made up to 30 April 2007
24 January 2008Total exemption small company accounts made up to 30 April 2007
3 August 2007Declaration of satisfaction of mortgage/charge
3 August 2007Declaration of satisfaction of mortgage/charge
24 March 2007Return made up to 14/03/07; full list of members
24 March 2007Return made up to 14/03/07; full list of members
20 January 2007Total exemption small company accounts made up to 30 April 2006
20 January 2007Total exemption small company accounts made up to 30 April 2006
15 May 2006Return made up to 14/03/06; full list of members
15 May 2006Return made up to 14/03/06; full list of members
15 November 2005Total exemption small company accounts made up to 30 April 2005
15 November 2005Total exemption small company accounts made up to 30 April 2005
18 March 2005Return made up to 14/03/05; full list of members
18 March 2005Return made up to 14/03/05; full list of members
25 January 2005Total exemption small company accounts made up to 30 April 2004
25 January 2005Total exemption small company accounts made up to 30 April 2004
10 March 2004Return made up to 14/03/04; full list of members
  • 363(287) ‐ Registered office changed on 10/03/04
10 March 2004Return made up to 14/03/04; full list of members
  • 363(287) ‐ Registered office changed on 10/03/04
3 September 2003Total exemption small company accounts made up to 30 April 2003
3 September 2003Total exemption small company accounts made up to 30 April 2003
23 March 2003Return made up to 14/03/03; full list of members
23 March 2003Return made up to 14/03/03; full list of members
17 January 2003Total exemption small company accounts made up to 30 April 2002
17 January 2003Total exemption small company accounts made up to 30 April 2002
11 March 2002Return made up to 14/03/02; full list of members
11 March 2002Return made up to 14/03/02; full list of members
7 November 2001Total exemption small company accounts made up to 30 April 2001
7 November 2001Total exemption small company accounts made up to 30 April 2001
18 April 2001Accounts for a small company made up to 30 April 2000
18 April 2001Accounts for a small company made up to 30 April 2000
13 March 2001Return made up to 14/03/01; full list of members
13 March 2001Return made up to 14/03/01; full list of members
1 June 2000Return made up to 14/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
1 June 2000Return made up to 14/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 January 2000Accounts for a small company made up to 30 April 1999
18 January 2000Accounts for a small company made up to 30 April 1999
30 March 1999Return made up to 14/03/99; no change of members
30 March 1999Return made up to 14/03/99; no change of members
20 July 1998Accounts for a small company made up to 30 April 1998
20 July 1998Accounts for a small company made up to 30 April 1998
25 September 1997Accounts for a small company made up to 30 April 1997
25 September 1997Accounts for a small company made up to 30 April 1997
4 April 1997Return made up to 14/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 1997Return made up to 14/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 1997Accounts for a small company made up to 30 April 1996
21 February 1997Accounts for a small company made up to 30 April 1996
19 December 1996Particulars of mortgage/charge
19 December 1996Particulars of mortgage/charge
14 March 1996Return made up to 14/03/96; no change of members
14 March 1996Location of register of members
14 March 1996Return made up to 14/03/96; no change of members
14 March 1996Location of register of members
18 February 1996Accounts for a small company made up to 30 April 1995
18 February 1996Accounts for a small company made up to 30 April 1995
9 April 1995Return made up to 14/03/95; no change of members
9 April 1995Return made up to 14/03/95; no change of members
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