| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES |
| 2024-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2024 FROM
G1D, SPRINGWOOD, BOOTHS PARK CHELFORD ROAD
KNUTSFORD
WA16 8GS
ENGLAND |
| 2024-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-23 |
update statutory_documents DIRECTOR APPOINTED MS ANNA BLACKMAN |
| 2024-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WORSLEY |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA HALL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MOSS |
| 2023-10-31 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA MILOPOULOS |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HANNAM |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE ABRAHAM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD WORSLEY |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEMAN |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-18 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 80 |
| 2022-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2020 |
| 2022-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2021 |
| 2022-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-14 |
update statutory_documents ADOPT ARTICLES 14/12/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GARETH BRIAN MOSS |
| 2021-11-30 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE HANNAM |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN WORSLEY |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH MOSS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCDONAGH |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR WHITEMAN |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE HALL |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MR GARETH BRIAN MOSS |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOODMAN |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLSTON |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 2020-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/04/20 TREASURY CAPITAL GBP 15 |
| 2020-02-07 |
delete address CIPFA, THE QUADRANT MERCURY COURT CHESTER WEST EMPLOYMENT PARK CHESTER ENGLAND CH1 4QR |
| 2020-02-07 |
insert address G1D, SPRINGWOOD, BOOTHS PARK CHELFORD ROAD KNUTSFORD ENGLAND WA16 8GS |
| 2020-02-07 |
update reg_address_care_of NATALIE ABRAHAM => null |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
C/O NATALIE ABRAHAM
CIPFA, THE QUADRANT MERCURY COURT
CHESTER WEST EMPLOYMENT PARK
CHESTER
CH1 4QR
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAN WORSLEY |
| 2019-01-11 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 85 |
| 2018-10-07 |
update account_category null => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-02-07 |
insert company_previous_name CIPFA NEWCO LIMITED |
| 2017-02-07 |
update name CIPFA NEWCO LIMITED => CIPFA C.CO LTD |
| 2017-01-10 |
update statutory_documents COMPANY NAME CHANGED CIPFA NEWCO LIMITED
CERTIFICATE ISSUED ON 10/01/17 |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE ABRAHAM |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 6 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2018-03-02 => 2017-09-30 |
| 2016-09-07 |
delete address 49 CRESCENT ROAD SOUTHPORT MERSEYSIDE PR8 4SS |
| 2016-09-07 |
insert address CIPFA, THE QUADRANT MERCURY COURT CHESTER WEST EMPLOYMENT PARK CHESTER ENGLAND CH1 4QR |
| 2016-09-07 |
update reg_address_care_of null => NATALIE ABRAHAM |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WOOLSTON |
| 2016-09-01 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2016 FROM
49 CRESCENT ROAD
SOUTHPORT
MERSEYSIDE
PR8 4SS |
| 2016-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |