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COMPUTER POWER PROTECTION (SALES) LIMITED

Company number 07179193

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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)
11 Dec 2017 MR04 Satisfaction of charge 1 in full
16 Nov 2017 PSC01 Notification of Sara Carolyn Joan Wain as a person with significant control on 6 April 2016
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mrs Sara Carolyn Joan Wain on 12 March 2012
22 Mar 2012 CH01 Director's details changed for Mr Phillip Antony Wain on 12 March 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mrs Sara Carolyn Joan Wain on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Phillip Antony Wain on 24 January 2011
24 Jan 2011 AD01 Registered office address changed from 21 St Martins Square Chichester West Sussex PO19 1NR England on 24 January 2011
15 Jun 2010 CERTNM Company name changed mcewen 501 - (cpp sales) LTD\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-05-18
09 Jun 2010 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
26 May 2010 CONNOT Change of name notice
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)