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CONTINUOUS PROCESS IMPROVEMENT LIMITED

Company number 04129145

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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)
23 Sep 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024 TM01 Termination of appointment of Heather Mary Baker as a director on 31 March 2024
View PDF Termination of appointment of Heather Mary Baker as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 AD01 Registered office address changed from One Park Row C/O Definition Leeds West Yorkshire LS1 5HN United Kingdom to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 3 January 2024
View PDF Registered office address changed from One Park Row C/O Definition Leeds West Yorkshire LS1 5HN United Kingdom to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 AD01 Registered office address changed from C/O Brand Vista, 3rd Floor, 56 Princess Street Manchester M1 6HS England to One Park Row C/O Definition Leeds West Yorkshire LS1 5HN on 3 January 2024
View PDF Registered office address changed from C/O Brand Vista, 3rd Floor, 56 Princess Street Manchester M1 6HS England to One Park Row C/O Definition Leeds West Yorkshire LS1 5HN on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 AP01 Appointment of Miss Heather Mary Baker as a director on 31 October 2023
View PDF Appointment of Miss Heather Mary Baker as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 TM01 Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
View PDF Termination of appointment of Nigel Guy Howes as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and resignation of directors be approved 31/10/2023
View PDF Resolutions
  • RES13 ‐ Appointment and resignation of directors be approved 31/10/2023
- link opens in a new window - 2 pages (2 pages)
27 Jul 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023 TM01 Termination of appointment of John Kendal Carson as a director on 31 December 2022
View PDF Termination of appointment of John Kendal Carson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023 TM02 Termination of appointment of John Kendal Carson as a secretary on 31 December 2022
View PDF Termination of appointment of John Kendal Carson as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 AD01 Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to C/O Brand Vista, 3rd Floor, 56 Princess Street Manchester M1 6HS on 20 June 2022
View PDF Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to C/O Brand Vista, 3rd Floor, 56 Princess Street Manchester M1 6HS on 20 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022 AP01 Appointment of Mrs Rachel Griffin as a director on 3 April 2022
View PDF Appointment of Mrs Rachel Griffin as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 AP01 Appointment of Mr Nigel Guy Howes as a director on 3 April 2022
View PDF Appointment of Mr Nigel Guy Howes as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)