Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
TM01 |
Termination of appointment of Damien Paul Gent as a director on 13 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Chris Mackie as a director on 14 May 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 078826610002 in full
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08 Jan 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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26 Oct 2023 |
PSC05 |
Change of details for Cpms Topco Limited as a person with significant control on 13 December 2021
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Philippe Guy Amat as a director on 1 August 2023
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08 Mar 2023 |
AP01 |
Appointment of Claire Marie Davies as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Olivier Jean-Pierre René Bouvart as a director on 1 March 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Mathew James Baine as a director on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Chris Mackie as a director on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Tim Galvani as a director on 31 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on 17 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
AAMD |
Amended total exemption full accounts made up to 4 February 2021
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29 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 4 February 2021
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 4 February 2022 to 31 December 2021
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 4 February 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 4 February 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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06 Dec 2021 |
CERTNM |
Company name changed collaborative project management services LTD\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-02
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03 Dec 2021 |
CH01 |
Director's details changed for Mathew James Baine on 2 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Damien Paul Gent on 2 December 2021
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