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CPL SOLUTIONS INTERNATIONAL LIMITED

Company number NI068591

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Aug 2023	RP04AP01	Second filing for the appointment of Mrs Seána Leech as a director	View PDF Second filing for the appointment of Mrs Seána Leech as a director - link opens in a new window - 3 pages (3 pages)
05 May 2023	CH04	Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023	View PDF Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Mrs Seána Leech as a director on 1 February 2022 ANNOTATION Clarification a second filed APO1 was registered on 02/08/2023	View PDF Appointment of Mrs Seána Leech as a director on 1 February 2022 ANNOTATION Clarification a second filed APO1 was registered on 02/08/2023 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Anne Heraty as a director on 1 February 2022	View PDF Termination of appointment of Anne Heraty as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Lorna Conn as a director on 1 October 2021	View PDF Appointment of Lorna Conn as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Paul Carroll as a director on 1 October 2021	View PDF Termination of appointment of Paul Carroll as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
07 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	PSC02	Notification of Cpl Resources Limited as a person with significant control on 21 January 2021	View PDF Notification of Cpl Resources Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Cpl Resources Plc as a person with significant control on 21 January 2021	View PDF Cessation of Cpl Resources Plc as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
28 Aug 2019	AD01	Registered office address changed from Royal House 1-3 Arthur Street Belfast BT1 4GA to 4th Floor Craig Plaza 51 Fountain Street Belfast BT1 5EA on 28 August 2019	View PDF Registered office address changed from Royal House 1-3 Arthur Street Belfast BT1 4GA to 4th Floor Craig Plaza 51 Fountain Street Belfast BT1 5EA on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
17 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CH04	Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016	View PDF Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)

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CPL SOLUTIONS INTERNATIONAL LIMITED

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