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C.P.A. Consumer Guard Limited

Documents

Total Documents155
Total Pages631

Filing History

25 February 2021Total exemption full accounts made up to 31 July 2020
16 June 2020Confirmation statement made on 15 June 2020 with no updates
3 February 2020Amended total exemption full accounts made up to 31 July 2019
8 January 2020Total exemption full accounts made up to 31 July 2019
17 June 2019Confirmation statement made on 15 June 2019 with updates
22 January 2019Total exemption full accounts made up to 31 July 2018
21 June 2018Confirmation statement made on 15 June 2018 with updates
12 April 2018Micro company accounts made up to 31 July 2017
19 June 2017Confirmation statement made on 15 June 2017 with updates
19 June 2017Confirmation statement made on 15 June 2017 with updates
8 May 2017Total exemption small company accounts made up to 31 July 2016
8 May 2017Total exemption small company accounts made up to 31 July 2016
28 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80
28 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80
29 January 2016Total exemption small company accounts made up to 31 July 2015
29 January 2016Total exemption small company accounts made up to 31 July 2015
6 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 80
6 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 80
9 March 2015Total exemption small company accounts made up to 31 July 2014
9 March 2015Total exemption small company accounts made up to 31 July 2014
19 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 80
19 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 80
9 April 2014Amended accounts made up to 31 July 2013
9 April 2014Amended accounts made up to 31 July 2013
18 February 2014Total exemption small company accounts made up to 31 July 2013
18 February 2014Total exemption small company accounts made up to 31 July 2013
8 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
5 July 2013Director's details changed for Mr John Travers on 16 June 2012
5 July 2013Director's details changed for Mr John Travers on 16 June 2012
19 February 2013Total exemption small company accounts made up to 31 July 2012
19 February 2013Total exemption small company accounts made up to 31 July 2012
3 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 15 June 2012 with a full list of shareholders
10 January 2012Total exemption small company accounts made up to 31 July 2011
10 January 2012Total exemption small company accounts made up to 31 July 2011
23 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 15 June 2011 with a full list of shareholders
22 June 2011Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
22 June 2011Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
10 March 2011Total exemption small company accounts made up to 31 July 2010
10 March 2011Total exemption small company accounts made up to 31 July 2010
9 March 2011Director's details changed for Jeremy Leslie Brett on 9 March 2011
9 March 2011Director's details changed for John Travers on 9 March 2011
9 March 2011Secretary's details changed for Jeremy Leslie Brett on 9 March 2011
9 March 2011Director's details changed for Jeremy Leslie Brett on 9 March 2011
9 March 2011Director's details changed for John Travers on 9 March 2011
9 March 2011Secretary's details changed for Jeremy Leslie Brett on 9 March 2011
9 March 2011Director's details changed for Jeremy Leslie Brett on 9 March 2011
9 March 2011Director's details changed for John Travers on 9 March 2011
9 March 2011Secretary's details changed for Jeremy Leslie Brett on 9 March 2011
17 June 2010Register inspection address has been changed
17 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
17 June 2010Register(s) moved to registered inspection location
17 June 2010Register(s) moved to registered inspection location
17 June 2010Annual return made up to 15 June 2010 with a full list of shareholders
17 June 2010Register inspection address has been changed
22 January 2010Total exemption small company accounts made up to 31 July 2009
22 January 2010Total exemption small company accounts made up to 31 July 2009
15 June 2009Return made up to 15/06/09; full list of members
15 June 2009Return made up to 15/06/09; full list of members
17 March 2009Accounts for a small company made up to 31 July 2008
17 March 2009Accounts for a small company made up to 31 July 2008
15 July 2008Return made up to 15/06/08; full list of members
15 July 2008Return made up to 15/06/08; full list of members
30 May 2008Accounts for a small company made up to 31 July 2007
30 May 2008Accounts for a small company made up to 31 July 2007
27 July 2007Return made up to 15/06/07; full list of members
27 July 2007Return made up to 15/06/07; full list of members
1 June 2007Accounts for a small company made up to 31 July 2006
1 June 2007Accounts for a small company made up to 31 July 2006
5 July 2006Accounts for a small company made up to 31 July 2005
5 July 2006Accounts for a small company made up to 31 July 2005
23 June 2006Return made up to 15/06/06; full list of members
23 June 2006Return made up to 15/06/06; full list of members
28 June 2005Return made up to 15/06/05; full list of members
28 June 2005Return made up to 15/06/05; full list of members
7 March 2005Total exemption small company accounts made up to 31 July 2004
7 March 2005Total exemption small company accounts made up to 31 July 2004
23 December 2004£ sr 10@1 10/04/97
23 December 2004£ sr 10@1 01/02/97
23 December 2004Resolutions
  • RES13 ‐ Re:app off market pos 01/12/97
23 December 2004£ sr 10@1 01/02/97
23 December 2004Resolutions
  • RES13 ‐ Re:app off market pos 01/12/97
23 December 2004£ sr 10@1 10/04/97
22 June 2004Return made up to 15/06/04; full list of members
22 June 2004Return made up to 15/06/04; full list of members
10 March 2004Accounts for a small company made up to 31 July 2003
10 March 2004Accounts for a small company made up to 31 July 2003
16 June 2003Return made up to 15/06/03; full list of members
16 June 2003Return made up to 15/06/03; full list of members
4 June 2003Accounts for a small company made up to 31 July 2002
4 June 2003Accounts for a small company made up to 31 July 2002
4 August 2002Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/08/02
4 August 2002Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/08/02
19 July 2002Registered office changed on 19/07/02 from: 8 north bridge street, shefford, bedfordshire, SG17 5DH
19 July 2002Registered office changed on 19/07/02 from: 8 north bridge street, shefford, bedfordshire, SG17 5DH
27 February 2002Total exemption small company accounts made up to 31 July 2001
27 February 2002Total exemption small company accounts made up to 31 July 2001
17 July 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 July 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 November 2000Accounts for a small company made up to 31 July 2000
3 November 2000Accounts for a small company made up to 31 July 2000
7 July 2000Return made up to 15/06/00; full list of members
7 July 2000Return made up to 15/06/00; full list of members
4 May 2000Accounts for a small company made up to 31 July 1999
4 May 2000Accounts for a small company made up to 31 July 1999
12 July 1999Return made up to 15/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 July 1999Return made up to 15/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 July 1999Secretary's particulars changed;director's particulars changed
7 July 1999Secretary's particulars changed;director's particulars changed
3 February 1999Particulars of mortgage/charge
3 February 1999Particulars of mortgage/charge
21 December 1998Accounts for a small company made up to 31 July 1998
21 December 1998Accounts for a small company made up to 31 July 1998
16 June 1998Return made up to 15/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 June 1998Return made up to 15/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 March 1998Accounts for a small company made up to 31 July 1997
12 March 1998Accounts for a small company made up to 31 July 1997
3 June 1997Accounts for a small company made up to 31 July 1996
3 June 1997Accounts for a small company made up to 31 July 1996
28 January 1997New secretary appointed
28 January 1997New secretary appointed
15 October 1996Secretary resigned
15 October 1996Secretary resigned
26 September 1996Director's particulars changed
26 September 1996Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 September 1996Director's particulars changed
26 September 1996Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 September 1996Director's particulars changed
26 September 1996Director's particulars changed
25 July 1996Director's particulars changed
25 July 1996Director's particulars changed
25 July 1996Director's particulars changed
25 July 1996Director's particulars changed
16 July 1996Secretary resigned
16 July 1996Secretary resigned
26 June 1996Accounts for a small company made up to 31 July 1995
26 June 1996Accounts for a small company made up to 31 July 1995
8 May 1996New secretary appointed
8 May 1996New secretary appointed
17 April 1996Secretary resigned
17 April 1996Secretary resigned
27 June 1995Return made up to 15/06/95; no change of members
27 June 1995Return made up to 15/06/95; no change of members
6 April 1995Registered office changed on 06/04/95 from: 8 northbridge street, shefford, beds, SG17 5DH
6 April 1995Registered office changed on 06/04/95 from: 8 northbridge street, shefford, beds, SG17 5DH
29 March 1995Accounts for a small company made up to 31 July 1994
29 March 1995Accounts for a small company made up to 31 July 1994
20 June 1994Return made up to 15/06/94; full list of members
20 June 1994Return made up to 15/06/94; full list of members
1 September 1993Ad 11/08/93--------- £ si 100@1=100 £ ic 2/102
1 September 1993Ad 11/08/93--------- £ si 100@1=100 £ ic 2/102
15 June 1993Incorporation
15 June 1993Incorporation
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