Advanced company searchLink opens in new window

CPA GLOBAL MANAGEMENT SERVICES LTD

Company number 04087142

Filter by category


Confirmation statement filters

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)
23 Dec 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 TM01 Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023
11 Oct 2023 AP01 Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
03 Apr 2023 TM02 Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023
03 Apr 2023 AP03 Appointment of Mr Martin Reeves as a secretary on 31 March 2023
10 Jan 2023 AA Full accounts made up to 31 December 2021
23 Dec 2022 SH19 Statement of capital on 23 December 2022
  • GBP 8
23 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
23 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/12/2022
23 Dec 2022 SH20 Statement by Directors
15 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022
19 May 2022 AA Full accounts made up to 31 December 2020
10 Dec 2021 MR01 Registration of charge 040871420013, created on 1 December 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
08 Sep 2021 AP01 Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021
08 Sep 2021 TM01 Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021
01 Apr 2021 MR01 Registration of charge 040871420011, created on 30 March 2021
01 Apr 2021 MR01 Registration of charge 040871420012, created on 30 March 2021
10 Mar 2021 TM01 Termination of appointment of Simon Linley Webster as a director on 16 February 2021
10 Mar 2021 TM01 Termination of appointment of James Gordon Samson as a director on 16 February 2021
10 Mar 2021 AP01 Appointment of Mr Andrew Graham Wright as a director on 4 February 2021
10 Mar 2021 AP01 Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021
05 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019