CPA Global Software Solutions (UK) Limited

Company Name	CPA Global Software Solutions (UK) Limited
Directors	Andrew Graham Wright and Jaspal Kaur Chahal
Company Status	Active
Company Number	03376094
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Ms Dawn Heaney Kirkbride Logan Keeffe
Status	Current
Appointed	21 August 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	70 St Mary Axe London EC3A 8BE

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	70 St Mary Axe London EC3A 8BE

Director Name	Ms Jaspal Kaur Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Counsel
Country of Residence	England
Correspondence Address	70 St Mary Axe London EC3A 8BE

Director Name	Stephen Richard Butler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Megan Road Galston New South Wales Nsw 2159 Australia Foreign

Director Name	Alan William Fisher
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rmb 5401 Manor Hill Close Holgate Nsw 2250 New South Wales Australia Foreign

Director Name	Michael Fleming
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Couler Road Wyoming New South Wales Nsw 2250 Australia Foreign

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Stephen Richard Butler
Nationality	Australian
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Megan Road Galston New South Wales Nsw 2159 Australia Foreign

Secretary Name	Karen Elizabeth Ritchie
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Oxford OX3 0LZ

Director Name	Mr Peter Leonard Sewell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(7 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2014)
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Thierry Visticot
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2004(7 years after company formation)
Appointment Duration	4 months (resigned 30 September 2004)
Role	Software Specialist
Correspondence Address	14 Rue Jean Mermoz St Germain En Laye Paris 78100 Foreign

Director Name	Michael Anthony Shanahan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2008)
Role	Accountant
Correspondence Address	11 Elizabeth Avenue La Route Orange St Brelade Jersey Channel Islands JE3 8GR

Secretary Name	Mr Christopher Michael Lintell
Nationality	British
Status	Resigned
Appointed	07 March 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 West Park Apartments La Route De St Aubin St Helier Jersey JE2 3PZ

Director Name	Mr Christopher Michael Lintell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 West Park Apartments La Route De St Aubin St Helier Jersey JE2 3PZ

Director Name	Mr William Francis Fagan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British / Us (Dual)
Status	Resigned
Appointed	15 January 2010(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	Jersey Channel Islands
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr John Francis Sidney Milsom
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2012)
Role	Corporate Finance Director
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr Simon Linley Webster
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(14 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 16 February 2021)
Role	Business Operations Director
Country of Residence	Channel Islands
Correspondence Address	Liberation House Castle Street St Helier JE1 1BL

Director Name	Mr Gerard John Delaney
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2014)
Role	Global Sales Director
Country of Residence	Jersey Channel Islands
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Alasdair Marnoch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2016)
Role	Chief Financial Officer
Country of Residence	Jersey, Channel Islands
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2015)
Role	Chief Executive Officer
Country of Residence	Jersey Channel Islands
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Toni Nijm
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 2016(19 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2020)
Role	Chief Technology Officer
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr James Gordon Samson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2021)
Role	Chief Operating Officer
Country of Residence	Jersey
Correspondence Address	Liberation House Castle Street St Helier Jersey JE1 1BL

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(23 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	Suite 100, 3 Bride Court London EC4Y 8DU

Contact

Website	cpaglobal.com
Telephone	028 41854056
Telephone region	Northern Ireland

Location

Registered Address	70 St Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cpa Global Software Solutions Australia Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,093,205
Net Worth	-£1,345,463
Cash	£256,718
Current Liabilities	£3,949,175

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

1 December 2021	Delivered on: 8 December 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: â€¢ all assets and properties as further detailed in the instrument. â€¢ all rights, title and interest in the chargorâ€™s intellectual property. Outstanding
30 March 2021	Delivered on: 1 April 2021 Persons entitled: Wilmington Trust, National Association, as Collateral Agent Classification: A registered charge Outstanding
30 March 2021	Delivered on: 1 April 2021 Persons entitled: Bank of America, N.A., as Collateral Agent Classification: A registered charge Outstanding
28 February 2018	Delivered on: 5 March 2018 Persons entitled: Jefferies Finance Llc Classification: A registered charge Outstanding
9 February 2010	Delivered on: 23 February 2010 Satisfied on: 10 May 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 October 2023	Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023 (2 pages)
11 October 2023	Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023 (1 page)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
3 April 2023	Appointment of Mr Martin Reeves as a secretary on 31 March 2023 (2 pages)
3 April 2023	Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 31 March 2023 (1 page)
23 December 2022	Solvency Statement dated 15/12/22 (1 page)
23 December 2022	Statement by Directors (1 page)
23 December 2022	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2022 (1 page)
23 December 2022	Statement of capital on 23 December 2022 GBP 2 (5 pages)
17 November 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
5 September 2022	Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 December 2021	Registration of charge 033760940005, created on 1 December 2021 (120 pages)
13 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
8 September 2021	Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021 (2 pages)
8 September 2021	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 (1 page)
30 June 2021	Memorandum and Articles of Association (5 pages)
30 June 2021	Memorandum and Articles of Association (17 pages)
30 June 2021	Memorandum and Articles of Association (5 pages)
30 June 2021	Memorandum and Articles of Association (17 pages)
8 June 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
21 May 2021	Statement of company's objects (2 pages)
21 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 April 2021	Registration of charge 033760940003, created on 30 March 2021 (37 pages)
1 April 2021	Registration of charge 033760940004, created on 30 March 2021 (36 pages)
10 March 2021	Termination of appointment of James Gordon Samson as a director on 16 February 2021 (1 page)
10 March 2021	Appointment of Mr Stephen Paul Hartman as a director on 4 February 2021 (2 pages)
10 March 2021	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021 (2 pages)
10 March 2021	Termination of appointment of Simon Linley Webster as a director on 16 February 2021 (1 page)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (76 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
30 November 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 2 (3 pages)
24 November 2020	Satisfaction of charge 033760940002 in full (1 page)
18 August 2020	Registered office address changed from 1st Floor 55 King William Street London EC4R 9AD England to Suite 100, 3 Bride Court London EC4Y 8DU on 18 August 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Toni Nijm as a director on 13 March 2020 (1 page)
10 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
10 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
10 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (53 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Ben Gujral as a director on 28 February 2019 (1 page)
24 January 2019	Appointment of Ms Dawn Heaney Kirkbride Logan Keeffe as a secretary on 21 August 2018 (2 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
29 May 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
5 March 2018	Registration of charge 033760940002, created on 28 February 2018 (59 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/07/17 (3 pages)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 (54 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 July 2017 (11 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/07/17 (1 page)
4 December 2017	Director's details changed for Mr Ben Gujral on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ben Gujral on 4 December 2017 (2 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
6 April 2017	Second filing for the appointment of Toni Nijm as a director (6 pages)
6 April 2017	Second filing for the appointment of Toni Nijm as a director (6 pages)
23 March 2017	Audit exemption subsidiary accounts made up to 31 July 2016 (11 pages)
23 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (45 pages)
23 March 2017	Audit exemption subsidiary accounts made up to 31 July 2016 (11 pages)
23 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/07/16 (3 pages)
23 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/07/16 (3 pages)
23 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/07/16 (1 page)
23 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (45 pages)
23 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/07/16 (1 page)
3 August 2016	Appointment of Mr Toni Nijm as a director on 21 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017. (3 pages)
3 August 2016	Appointment of Mr James Gordon Samson as a director on 21 June 2016 (2 pages)
3 August 2016	Appointment of Mr James Gordon Samson as a director on 21 June 2016 (2 pages)
3 August 2016	Appointment of Mr Toni Nijm as a director on 21 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017. (3 pages)
1 August 2016	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016 (1 page)
1 August 2016	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016 (1 page)
1 August 2016	Appointment of Mr Ben Gujral as a director on 21 June 2016 (2 pages)
1 August 2016	Appointment of Mr Ben Gujral as a director on 21 June 2016 (2 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (13 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (13 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
26 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (29 pages)
26 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
26 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (29 pages)
26 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
26 January 2016	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016 (1 page)
11 January 2016	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016 (1 page)
13 October 2015	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015 (1 page)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
22 December 2014	Full accounts made up to 31 July 2014 (13 pages)
22 December 2014	Full accounts made up to 31 July 2014 (13 pages)
14 October 2014	Termination of appointment of Gerard John Delaney as a director on 23 June 2014 (1 page)
14 October 2014	Termination of appointment of Gerard John Delaney as a director on 23 June 2014 (1 page)
27 May 2014	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014 (2 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
27 May 2014	Director's details changed for Mr Alasdair Marnoch on 7 February 2014 (2 pages)
27 May 2014	Director's details changed for Mr Alasdair Marnoch on 7 February 2014 (2 pages)
27 May 2014	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Alasdair Marnoch on 7 February 2014 (2 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
3 April 2014	Appointment of Mr Timothy Philip Griffiths as a director (2 pages)
3 April 2014	Appointment of Mr Timothy Philip Griffiths as a director (2 pages)
2 April 2014	Director's details changed for Mr Simon Linley Webster on 23 March 2014 (2 pages)
2 April 2014	Director's details changed for Mr Simon Linley Webster on 23 March 2014 (2 pages)
2 April 2014	Termination of appointment of Peter Sewell as a director (1 page)
2 April 2014	Termination of appointment of Peter Sewell as a director (1 page)
10 February 2014	Full accounts made up to 31 July 2013 (12 pages)
10 February 2014	Full accounts made up to 31 July 2013 (12 pages)
2 January 2014	Termination of appointment of William Fagan as a director (1 page)
2 January 2014	Termination of appointment of William Fagan as a director (1 page)
17 December 2013	Appointment of Mr Alasdair Marnoch as a director (2 pages)
17 December 2013	Appointment of Mr Alasdair Marnoch as a director (2 pages)
10 September 2013	Registered office address changed from 1 Olivers Yard 55-71 City Road London EC1Y 1DT on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 1 Olivers Yard 55-71 City Road London EC1Y 1DT on 10 September 2013 (1 page)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Full accounts made up to 31 July 2012 (11 pages)
1 May 2013	Full accounts made up to 31 July 2012 (11 pages)
28 November 2012	Director's details changed for Mr William Francis Fagan on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr William Francis Fagan on 27 November 2012 (2 pages)
31 July 2012	Termination of appointment of John Milsom as a director (1 page)
31 July 2012	Termination of appointment of John Milsom as a director (1 page)
18 July 2012	Appointment of Mr Gerard John Delaney as a director (2 pages)
18 July 2012	Appointment of Mr Gerard John Delaney as a director (2 pages)
10 July 2012	Director's details changed for Mr William Francis Fagan on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr John Francis Sidney Milsom on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr William Francis Fagan on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Simon Linley Webster on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Simon Linley Webster on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Peter Leonard Sewell on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr John Francis Sidney Milsom on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Peter Leonard Sewell on 10 July 2012 (2 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Full accounts made up to 31 July 2011 (11 pages)
16 May 2012	Full accounts made up to 31 July 2011 (11 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Director's details changed for Mr William Francis Fagan on 7 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr William Francis Fagan on 7 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr William Francis Fagan on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Peter Leonard Sewell on 7 July 2011 (2 pages)
11 July 2011	Appointment of Mr John Francis Sidney Milsom as a director (2 pages)
11 July 2011	Appointment of Mr Simon Linley Webster as a director (2 pages)
11 July 2011	Appointment of Mr John Francis Sidney Milsom as a director (2 pages)
11 July 2011	Director's details changed for Peter Leonard Sewell on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Peter Leonard Sewell on 7 July 2011 (2 pages)
11 July 2011	Appointment of Mr Simon Linley Webster as a director (2 pages)
28 June 2011	Termination of appointment of Christopher Lintell as a secretary (1 page)
28 June 2011	Termination of appointment of Christopher Lintell as a secretary (1 page)
28 June 2011	Termination of appointment of Christopher Lintell as a director (1 page)
28 June 2011	Termination of appointment of Christopher Lintell as a director (1 page)
28 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Full accounts made up to 31 July 2010 (11 pages)
4 May 2011	Full accounts made up to 31 July 2010 (11 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (11 pages)
4 May 2010	Full accounts made up to 31 July 2009 (11 pages)
16 April 2010	Appointment of Mr William Francis Fagan as a director (2 pages)
16 April 2010	Appointment of Mr William Francis Fagan as a director (2 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 05/02/2010 (5 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 05/02/2010 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
5 August 2009	Full accounts made up to 31 July 2008 (11 pages)
5 August 2009	Full accounts made up to 31 July 2008 (11 pages)
15 July 2009	Return made up to 27/05/09; full list of members (3 pages)
15 July 2009	Return made up to 27/05/09; full list of members (3 pages)
2 July 2009	Memorandum and Articles of Association (20 pages)
2 July 2009	Memorandum and Articles of Association (20 pages)
30 June 2009	Company name changed cpa software solutions (uk) LIMITED\certificate issued on 01/07/09 (2 pages)
30 June 2009	Company name changed cpa software solutions (uk) LIMITED\certificate issued on 01/07/09 (2 pages)
3 November 2008	Appointment terminated director michael shanahan (1 page)
3 November 2008	Appointment terminated director michael shanahan (1 page)
7 October 2008	Return made up to 27/05/08; full list of members (3 pages)
7 October 2008	Return made up to 27/05/08; full list of members (3 pages)
7 October 2008	Director appointed mr christopher michael lintell (1 page)
7 October 2008	Director appointed mr christopher michael lintell (1 page)
20 August 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
20 August 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 27/05/07; no change of members (7 pages)
18 June 2007	Return made up to 27/05/07; no change of members (7 pages)
8 June 2007	Full accounts made up to 31 July 2006 (11 pages)
8 June 2007	Full accounts made up to 31 July 2006 (11 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned;director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Secretary resigned;director resigned (1 page)
30 March 2007	New director appointed (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Full accounts made up to 31 July 2005 (11 pages)
21 June 2006	Full accounts made up to 31 July 2005 (11 pages)
25 November 2005	Full accounts made up to 31 July 2004 (12 pages)
25 November 2005	Full accounts made up to 31 July 2004 (12 pages)
7 June 2005	Full accounts made up to 31 July 2003 (11 pages)
7 June 2005	Full accounts made up to 31 July 2003 (11 pages)
6 June 2005	Return made up to 27/05/05; full list of members (7 pages)
6 June 2005	Return made up to 27/05/05; full list of members (7 pages)
9 December 2004	Registered office changed on 09/12/04 from: 24 bevis marks london EC3A 7NR (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 24 bevis marks london EC3A 7NR (1 page)
10 November 2004	Director resigned (2 pages)
10 November 2004	Director resigned (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
1 July 2004	Return made up to 27/05/04; full list of members (6 pages)
1 July 2004	Return made up to 27/05/04; full list of members (6 pages)
15 June 2004	Delivery ext'd 3 mth 31/07/04 (1 page)
15 June 2004	Delivery ext'd 3 mth 31/07/04 (1 page)
23 February 2004	Full accounts made up to 30 June 2002 (11 pages)
23 February 2004	Full accounts made up to 30 June 2002 (11 pages)
2 December 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
2 December 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
6 July 2003	Return made up to 27/05/03; full list of members (6 pages)
6 July 2003	Return made up to 27/05/03; full list of members (6 pages)
8 May 2003	Full accounts made up to 30 June 2001 (12 pages)
8 May 2003	Full accounts made up to 30 June 2001 (12 pages)
10 April 2003	Company name changed maxim technology (europe) limite d\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed maxim technology (europe) limite d\certificate issued on 10/04/03 (2 pages)
24 June 2002	Return made up to 27/05/02; full list of members (6 pages)
24 June 2002	Return made up to 27/05/02; full list of members (6 pages)
17 May 2002	Full accounts made up to 30 June 2000 (11 pages)
17 May 2002	Full accounts made up to 30 June 2000 (11 pages)
5 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 June 2001	Return made up to 27/05/01; full list of members (6 pages)
26 June 2001	Return made up to 27/05/01; full list of members (6 pages)
15 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
15 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
18 July 2000	Return made up to 27/05/00; full list of members (6 pages)
18 July 2000	Return made up to 27/05/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 30 June 1999 (9 pages)
31 May 2000	Full accounts made up to 30 June 1999 (9 pages)
22 September 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
22 September 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
24 June 1999	Return made up to 27/05/99; full list of members (6 pages)
24 June 1999	Return made up to 27/05/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 May 1998 (7 pages)
24 March 1999	Full accounts made up to 31 May 1998 (7 pages)
18 March 1999	Company name changed maxim technology (U.K.) pty limi ted\certificate issued on 19/03/99 (2 pages)
18 March 1999	Company name changed maxim technology (U.K.) pty limi ted\certificate issued on 19/03/99 (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 12TH floor new zealand house 80 haymarket london SW1T 4TE (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 12TH floor new zealand house 80 haymarket london SW1T 4TE (1 page)
24 August 1998	Return made up to 27/05/98; full list of members (6 pages)
24 August 1998	Return made up to 27/05/98; full list of members (6 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (2 pages)
27 May 1997	Incorporation (26 pages)
27 May 1997	Incorporation (26 pages)

CPA Global Software Solutions (UK) Limited

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