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CETIX LIMITED

Company number 02184213

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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)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC05	Change of details for Umt Holdings Ltd as a person with significant control on 6 November 2023	View PDF Change of details for Umt Holdings Ltd as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC05	Change of details for Cetix Uk Holdings Limited as a person with significant control on 3 November 2023	View PDF Change of details for Cetix Uk Holdings Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Bernt-Aage Ulstein as a director on 4 October 2023	View PDF Appointment of Bernt-Aage Ulstein as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from Sycamore Centre Sycamore Road, Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Unit 2 Phoenix Riverside Sheffield Road Rotherham S60 1FL on 3 November 2023	View PDF Registered office address changed from Sycamore Centre Sycamore Road, Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Unit 2 Phoenix Riverside Sheffield Road Rotherham S60 1FL on 3 November 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Lawrence Robert Franklin as a director on 28 February 2023	View PDF Appointment of Lawrence Robert Franklin as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
18 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
06 Mar 2018	TM01	Termination of appointment of Arne Sorbo as a director on 27 February 2018	View PDF Termination of appointment of Arne Sorbo as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP01	Appointment of Stig Ulstein as a director on 27 February 2018	View PDF Appointment of Stig Ulstein as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CH01	Director's details changed for Arne Sorbo on 25 October 2017	View PDF Director's details changed for Arne Sorbo on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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