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CPS INDUSTRIES LIMITED

Company number 00940472

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Company Results (links open in a new window)
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)
26 Jun 2026 AP03 Appointment of Ms Katarzyna Kahl as a secretary on 26 June 2026
View PDF Appointment of Ms Katarzyna Kahl as a secretary on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 AP01 Appointment of Mr John Thomas Burke as a director on 8 June 2026
View PDF Appointment of Mr John Thomas Burke as a director on 8 June 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 TM01 Termination of appointment of Martyn Jeffrey Ruscoe as a director on 8 June 2026
View PDF Termination of appointment of Martyn Jeffrey Ruscoe as a director on 8 June 2026 - link opens in a new window - 1 page (1 page)
09 Jun 2026 TM01 Termination of appointment of Anthony Austin Tatlow as a director on 8 June 2026
View PDF Termination of appointment of Anthony Austin Tatlow as a director on 8 June 2026 - link opens in a new window - 1 page (1 page)
09 Jun 2026 TM02 Termination of appointment of Martyn Jeffrey Ruscoe as a secretary on 8 June 2026
View PDF Termination of appointment of Martyn Jeffrey Ruscoe as a secretary on 8 June 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 AA01 Current accounting period extended from 30 April 2026 to 30 September 2026
View PDF Current accounting period extended from 30 April 2026 to 30 September 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2026 AA Accounts for a small company made up to 30 April 2025
View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 17 pages (17 pages)
05 Dec 2025 CS01 Confirmation statement made on 4 December 2025 with no updates
View PDF Confirmation statement made on 4 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr Anthony Austin Tatlow as a director
View PDF Replacement Filing for the appointment of Mr Anthony Austin Tatlow as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents, authorised signatory, provision of guarantee 03/11/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Transaction documents, authorised signatory, provision of guarantee 03/11/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
11 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Nov 2025 MR01 Registration of charge 009404720001, created on 3 November 2025
View PDF Registration of charge 009404720001, created on 3 November 2025 - link opens in a new window - 8 pages (8 pages)
31 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 AD01 Registered office address changed from Nch House Springvale Avenue Bilston West Midlands WV14 0QL to Arrowmere House Springvale Industrial Park Bilston WV14 0QL on 31 August 2021
View PDF Registered office address changed from Nch House Springvale Avenue Bilston West Midlands WV14 0QL to Arrowmere House Springvale Industrial Park Bilston WV14 0QL on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021 TM01 Termination of appointment of Russell Lawrence Price as a director on 30 July 2021
View PDF Termination of appointment of Russell Lawrence Price as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021 TM01 Termination of appointment of John Leslie Currie as a director on 30 July 2021
View PDF Termination of appointment of John Leslie Currie as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021 AP01 Appointment of Mr Silvano Natale Bisconti as a director on 30 July 2021
View PDF Appointment of Mr Silvano Natale Bisconti as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 AP01 Appointment of Mr Tony Tatlow as a director on 30 July 2021
  • ANNOTATION Replaced AP01 was replaced on 05/12/2025 as it was not properly delivered.
View PDF Appointment of Mr Tony Tatlow as a director on 30 July 2021
  • ANNOTATION Replaced AP01 was replaced on 05/12/2025 as it was not properly delivered.
- link opens in a new window - 3 pages (3 pages)