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CUNNINGHAMS EPOS GROUP LIMITED

Company number 01221095

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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)
03 May 2022 AP01 Appointment of Mr Thomas Baptie as a director on 29 April 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
08 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Jan 2020 TM01 Termination of appointment of Stephen William Mcnally as a director on 31 December 2019
06 Jan 2020 AP01 Appointment of Mr Richard Clancy as a director on 1 January 2020
20 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
17 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Jan 2019 TM01 Termination of appointment of Barry Alan Symons as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Jeffrey Raymond Mackinnon as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Scott Saklad as a director on 1 January 2019
07 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates