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CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION

Company number 03448159

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Sep 2023	AP01	Appointment of Mrs Catherine Elizabeth Lee as a director on 22 September 2023	View PDF Appointment of Mrs Catherine Elizabeth Lee as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of David Jackson as a director on 22 September 2023	View PDF Termination of appointment of David Jackson as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Miss Harpreet Kaur Sohal as a director on 13 March 2023	View PDF Appointment of Miss Harpreet Kaur Sohal as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	RP04TM01	Second filing for the termination of Gordon Spence as a director	View PDF Second filing for the termination of Gordon Spence as a director - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	TM01	Termination of appointment of Gordon Spence as a director on 1 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 07/02/2023.	View PDF Termination of appointment of Gordon Spence as a director on 1 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 07/02/2023. - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AD01	Registered office address changed from Unit F Lynstock Way Lostock Bolton BL6 4SG to 105 - 109 New Street Blackrod Bolton BL6 5AG on 24 September 2020	View PDF Registered office address changed from Unit F Lynstock Way Lostock Bolton BL6 4SG to 105 - 109 New Street Blackrod Bolton BL6 5AG on 24 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Sep 2019	AP01	Appointment of Mr Russell Mark Cooper as a director on 6 September 2019	View PDF Appointment of Mr Russell Mark Cooper as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Lee Stephen Haywood as a director on 6 September 2019	View PDF Appointment of Mr Lee Stephen Haywood as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Lewis William Bruce Mummery as a director on 6 September 2019	View PDF Termination of appointment of Lewis William Bruce Mummery as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION

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