| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
delete address CPS, 450 Brooke Drive, Reading,
Berkshire, RG2 6UU, United Kingdom |
| 2024-03-13 |
insert address CPS, 450 Brook Drive, Reading,
Berkshire, RG2 6UU, United Kingdom |
| 2024-03-13 |
insert partner OnePlan |
| 2024-03-13 |
insert partner_pages_linkeddomain oneplan.ai |
| 2024-03-13 |
insert terms_pages_linkeddomain outlook.com |
| 2024-03-13 |
update primary_contact CPS, 450 Brooke Drive, Reading,
Berkshire, RG2 6UU, United Kingdom => CPS, 450 Brook Drive, Reading,
Berkshire, RG2 6UU, United Kingdom |
| 2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY TURNER |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES POND |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MALCOLM GRABER |
| 2023-09-22 |
delete person Lauren Flaxton |
| 2023-09-22 |
insert address CPS, 450 Brook Drive,
Reading, RG2 6UU |
| 2023-09-22 |
insert address CPS, 450 Brooke Drive, Reading,
Berkshire, RG2 6UU, United Kingdom |
| 2023-09-07 |
delete address JUBILEE HOUSE THIRD AVENUE, GLOBE PARK MARLOW BUCKS ENGLAND SL7 1EY |
| 2023-09-07 |
insert address 450 BROOK DRIVE READING BERKSHIRE ENGLAND RG2 6UU |
| 2023-09-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
450 BROOK DRIVE
READING
BERKSHIRE
RG2 6UU
ENGLAND |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
JUBILEE HOUSE THIRD AVENUE, GLOBE PARK
MARLOW
BUCKS
SL7 1EY
ENGLAND |
| 2023-04-23 |
delete person Peter Rising |
| 2023-04-23 |
delete person Veronique Lengelle |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
insert partner_pages_linkeddomain deepteam.co.uk |
| 2023-03-23 |
insert person Kat Beedim |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPS GROUP HOLDINGS LIMITED / 19/10/2022 |
| 2023-01-18 |
delete otherexecutives Aaron Rendell |
| 2023-01-18 |
delete person Aaron Rendell |
| 2023-01-18 |
delete person Kevin McDonnell |
| 2022-12-17 |
delete index_pages_linkeddomain projectcontrolexpo.com |
| 2022-11-16 |
delete index_pages_linkeddomain southcoastsummit.com |
| 2022-11-16 |
insert index_pages_linkeddomain projectcontrolexpo.com |
| 2022-10-15 |
insert index_pages_linkeddomain southcoastsummit.com |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-13 |
delete personal_emails ia..@cps.co.uk |
| 2022-08-13 |
delete email ia..@cps.co.uk |
| 2022-08-13 |
delete person Iain Smith |
| 2022-08-13 |
update person_title Sam Graber: Practice Director => Professional Services Director; Member of the Leadership Team |
| 2022-07-13 |
delete person Sam Cotton |
| 2022-07-13 |
insert management_pages_linkeddomain powerplatformlearn.com |
| 2022-07-13 |
insert person Rory Neary |
| 2022-07-13 |
update person_title Derek Strachan: Business Consulting Practice Lead; Head of the CPS Business Consultancy Practice => Head of the CPS Business Consulting Practice; Business Consulting Practice Lead |
| 2022-05-13 |
insert terms_pages_linkeddomain anywhere365.io |
| 2022-04-12 |
insert terms_pages_linkeddomain adobe.com |
| 2022-04-12 |
insert terms_pages_linkeddomain edison365.com |
| 2022-04-12 |
insert terms_pages_linkeddomain gamma.co.uk |
| 2022-04-12 |
insert terms_pages_linkeddomain microsoft.com |
| 2022-03-12 |
delete person Elaine Sharp |
| 2022-03-12 |
delete person Paul Bullock |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-02-06 |
insert otherexecutives Sam Graber |
| 2022-02-06 |
update person_title Sam Graber: Head of P3M / PPM Practice; Member of the Leadership Team => Practice Director |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
delete source_ip 104.238.71.97 |
| 2021-10-05 |
insert source_ip 172.67.8.14 |
| 2021-10-05 |
insert source_ip 104.22.6.17 |
| 2021-10-05 |
insert source_ip 104.22.7.17 |
| 2021-10-05 |
update robots_txt_status www.cps.co.uk: 200 => 404 |
| 2021-08-30 |
insert ceo Stephen Adams |
| 2021-08-30 |
insert chairman David Dunning |
| 2021-08-30 |
insert chiefcommercialofficer Christopher Pond |
| 2021-08-30 |
insert otherexecutives Iain Smith |
| 2021-08-30 |
insert vpsales Ash Turner |
| 2021-08-30 |
delete person Dean Woolgar |
| 2021-08-30 |
delete person Elaine Sharp |
| 2021-08-30 |
delete person Jacob Reznikov |
| 2021-08-30 |
delete person Tina Matharoo |
| 2021-08-30 |
delete person Veronique Lengelle |
| 2021-08-30 |
insert person Ash Turner |
| 2021-08-30 |
insert person Christopher Pond |
| 2021-08-30 |
insert person David Dunning |
| 2021-08-30 |
insert person Iain Smith |
| 2021-08-30 |
insert person Stephen Adams |
| 2021-07-06 |
insert client University of Exeter |
| 2021-04-26 |
insert alias Corporate Project Solutions Limited (CPS) |
| 2021-04-26 |
insert registration_number 03014568 |
| 2021-04-26 |
insert vat GB604105690 |
| 2021-04-26 |
update founded_year 1995 => null |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPS GROUP HOLDINGS LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF DAVID JOHN DUNNING AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF IVAN MANSEL LLOYD AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF STEPHEN ROBBERT ADAMS AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN LLOYD |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD |
| 2021-02-03 |
delete client Greenlight Digital |
| 2021-02-03 |
delete client Metropolitan |
| 2021-02-03 |
delete person Louise Meen |
| 2021-02-03 |
delete person Michael Bleakley |
| 2021-02-03 |
delete person Nicola Lloyd |
| 2021-02-03 |
delete person Sam Graber |
| 2021-02-03 |
delete person William Wright |
| 2021-02-03 |
insert person Dean Woolgar |
| 2021-02-03 |
insert person Elaine Sharp |
| 2021-02-03 |
insert person Jacob Reznikov |
| 2021-02-03 |
insert person Tina Matharoo |
| 2021-02-03 |
insert person Tom O'Doherty |
| 2021-02-03 |
insert person Veronique Lengelle |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-10 |
delete address Jubilee House, Third Avenue, Marlow Buckinghamshire, SL7 1EY |
| 2020-07-22 |
delete coo Stephen Adams |
| 2020-07-22 |
insert managingdirector Stephen Adams |
| 2020-07-22 |
delete person Lee Mather |
| 2020-07-22 |
delete person Paul Mather |
| 2020-07-22 |
insert person Louise Meen |
| 2020-07-22 |
insert person Nicola Lloyd |
| 2020-07-22 |
insert person Sam Graber |
| 2020-07-22 |
update person_title Michael Bleakley: CRM Architect => Solution Architect |
| 2020-07-22 |
update person_title Stephen Adams: Chief Operating Officer => Managing Director |
| 2020-07-22 |
update person_title William Wright: Technical Consultant => SharePoint Consultant |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
delete address Regal House, 4 Station Road, Marlow, bucks, UK, SL7 1NZ |
| 2019-10-10 |
insert partner_pages_linkeddomain ribboncommunications.com |
| 2019-08-11 |
delete index_pages_linkeddomain service.gov.uk |
| 2019-07-09 |
insert index_pages_linkeddomain service.gov.uk |
| 2019-06-05 |
insert solution_pages_linkeddomain edison365.com |
| 2019-05-09 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 360 |
| 2019-04-03 |
delete chairman Eric Schmidt |
| 2019-04-03 |
delete index_pages_linkeddomain vivadesk.com |
| 2019-04-03 |
delete person Chris Aslett |
| 2019-04-03 |
delete person Duncan Griffin |
| 2019-04-03 |
delete person Eric Schmidt |
| 2019-04-03 |
delete solution_pages_linkeddomain projectserverplus.com |
| 2019-04-03 |
delete solution_pages_linkeddomain vivadesk.com |
| 2019-04-03 |
delete source_ip 185.119.173.158 |
| 2019-04-03 |
insert address Jubilee House, Third Avenue, Marlow, Bucks, SL7 1EY, United Kingdom |
| 2019-04-03 |
insert source_ip 104.238.71.97 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 355 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-10-16 |
delete address Regal House, 4 Station Road, Marlow
Buckinghamshire, SL7 1NZ |
| 2017-10-16 |
delete phone +44 (0)1628 895600 |
| 2017-10-16 |
insert address Jubilee House, Third Avenue, Marlow
Buckinghamshire, SL7 1EY |
| 2017-10-16 |
insert phone +44 (0)1628 321321 |
| 2017-10-16 |
update primary_contact Regal House, 4 Station Road, Marlow
Buckinghamshire, SL7 1NZ => Jubilee House, Third Avenue, Marlow
Buckinghamshire, SL7 1EY |
| 2017-09-07 |
delete address REGAL HOUSE 4 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NZ |
| 2017-09-07 |
insert address JUBILEE HOUSE THIRD AVENUE, GLOBE PARK MARLOW BUCKS ENGLAND SL7 1EY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
REGAL HOUSE 4 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NZ |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-24 |
insert index_pages_linkeddomain youtu.be |
| 2017-03-20 |
delete otherexecutives Paul Busby |
| 2017-03-20 |
delete person James Harris |
| 2017-03-20 |
delete person Paul Busby |
| 2017-03-20 |
delete person Theo Verkaart |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
delete person Olivia O'Sullivan |
| 2016-07-28 |
insert chairman Eric Schmidt |
| 2016-07-28 |
insert partner Freedom Communications |
| 2016-07-28 |
insert partner_pages_linkeddomain freedomcomms.com |
| 2016-07-28 |
insert person Eric Schmidt |
| 2016-07-28 |
insert person Lee Mather |
| 2016-07-28 |
update person_title Paul Mather: Project Server Champion / Solution Architect => Head of PPM Solution Architecture |
| 2016-06-26 |
insert founder Ivan Lloyd |
| 2016-06-26 |
delete person David Lean |
| 2016-06-26 |
delete person Jean Bradbury |
| 2016-06-26 |
delete person Jonathan Otter |
| 2016-06-26 |
delete person Marko Stevanovic |
| 2016-06-26 |
delete person Martin Musselwhite |
| 2016-06-26 |
delete source_ip 185.24.99.98 |
| 2016-06-26 |
insert person Louise Meen |
| 2016-06-26 |
insert person Mohamed Moumni |
| 2016-06-26 |
insert person Olivier Armstrong |
| 2016-06-26 |
insert person Paul Spurway |
| 2016-06-26 |
insert person Rodrigo Silva |
| 2016-06-26 |
insert person Theo Verkaart |
| 2016-06-26 |
insert source_ip 185.119.173.158 |
| 2016-06-26 |
update person_title David Dunning: Chairman; Co - Founder; Chairman of the Board => Chairman; Co - Founder |
| 2016-06-26 |
update person_title Derek Strachan: Managing Consultant => PPM Delivery Lead |
| 2016-06-26 |
update person_title Ivan Lloyd: Chief Executive Officer => Co - Founder; CEO |
| 2016-04-20 |
delete source_ip 212.38.183.232 |
| 2016-04-20 |
insert source_ip 185.24.99.98 |
| 2016-04-11 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 350 |
| 2016-04-11 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 360 |
| 2016-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-09 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-22 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA COHN |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA COHN |
| 2016-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-03 |
delete fax +44 1628 895 601 |
| 2015-10-03 |
delete partner HiSoftware |
| 2015-10-03 |
delete phone +44 1628 895 600 |
| 2015-10-03 |
delete source_ip 82.195.124.72 |
| 2015-10-03 |
insert partner OnePlace Solutions |
| 2015-10-03 |
insert partner Qorus Software |
| 2015-10-03 |
insert partner RecordPoint |
| 2015-10-03 |
insert partner UMT360 |
| 2015-10-03 |
insert partner_pages_linkeddomain oneplacesolutions.com |
| 2015-10-03 |
insert partner_pages_linkeddomain qorusdocs.com |
| 2015-10-03 |
insert partner_pages_linkeddomain recordpoint.co.uk |
| 2015-10-03 |
insert partner_pages_linkeddomain umt360.com |
| 2015-10-03 |
insert source_ip 212.38.183.232 |
| 2015-10-03 |
update robots_txt_status www.cps.co.uk: 404 => 200 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS |
| 2015-05-07 |
delete company_previous_name IDS PROJECT SERVICES LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-20 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-27 |
delete index_pages_linkeddomain t.co |
| 2014-10-27 |
insert about_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert career_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert casestudy_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert contact_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert index_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert management_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert partner_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert service_pages_linkeddomain vivadesk.com |
| 2014-10-27 |
insert terms_pages_linkeddomain vivadesk.com |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-21 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR SACHA DANIEL COHN |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUSTIN ELLIS |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBBERT ADAMS |
| 2013-05-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-02 |
update statutory_documents APPOINTMENT OF NEW OFFICER 12/04/2013 |
| 2013-05-02 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 370 |
| 2013-01-30 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNNING / 21/09/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNNING / 28/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN MANSEL LLOYD / 21/09/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN MANSEL LLOYD / 28/02/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IVAN MANSEL LLOYD / 21/09/2009 |
| 2009-12-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
CHANCERY COURT BUSINESS CENTRE LINCOLN ROAD
LINCOLNS INN
HIGH WYCOMBE
BUCKS
HP12 3RE |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
24-26 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 1DD |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNING / 30/10/2007 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
STAG PLACE
TOWN LANE
WOOBURN TOWN
BUCKINGHAMSHIRE HP10 0TT |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/97 |
| 1997-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-13 |
update statutory_documents ALTER MEM AND ARTS 31/01/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents COMPANY NAME CHANGED
IDS PROJECT SERVICES LIMITED
CERTIFICATE ISSUED ON 19/04/95 |
| 1995-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |