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CG TECHNICAL PROPERTY SERVICES LIMITED

Company number 12827075

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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)
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 100.00
17 Nov 2020 SH08 Change of share class name or designation
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
26 Aug 2020 AP03 Appointment of Mrs Belinda Jane Goodwin as a secretary on 26 August 2020
20 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted