CERIUM GROUP LIMITED

Company number 01043567

Date	Type	Description	View / Download
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages) Download iXBRL
18 Jun 2018	AP01	Appointment of Melvyn Julian Carter as a director on 15 June 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
15 Mar 2018	PSC01	Notification of Marilyn Ann Sangster as a person with significant control on 17 May 2017	(2 pages)
15 Mar 2018	PSC07	Cessation of Clive Laurence Sangster as a person with significant control on 17 May 2017	(1 page)
15 Mar 2018	PSC01	Notification of James Alexander Gillespie Sangster as a person with significant control on 17 May 2017	(2 pages)
24 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 Aug 2017	CH01	Director's details changed for Mr James Alexander Gillespie Sangster on 23 August 2017	(2 pages)
31 Aug 2017	MR04	Satisfaction of charge 14 in full	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
31 Aug 2017	MR04	Satisfaction of charge 15 in full	(2 pages)
31 Aug 2017	MR04	Satisfaction of charge 16 in full	(1 page)
23 Aug 2017	CH01	Director's details changed for Mr James Alexander Gillespie Sangster on 23 August 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Clive Laurence Sangster as a director on 17 May 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Jul 2016	AP01	Appointment of Mrs Marilyn Ann Sangster as a director on 14 June 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 136,052	(4 pages)
07 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
13 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 136,052	(4 pages)
13 Apr 2015	CH01	Director's details changed for Mr Clive Laurence Sangster on 1 February 2015	(2 pages)
14 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next