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CEGOS (UK) LIMITED

Company number 02337304

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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)
05 Mar 2021 AP01 Appointment of Mr Benoit Felix as a director on 5 March 2021
15 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Jose Montes O'connor on 1 June 2013
02 Sep 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
01 May 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
22 May 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
17 May 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250,000
08 Dec 2015 AD02 Register inspection address has been changed from Atrium Court, the Ring Bracknell Berkshire RG12 1BW England to Ocean House the Ring Bracknell Berkshire RG12 1AX
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 250,000
15 Dec 2014 TM01 Termination of appointment of Jacques Coquerel as a director on 6 November 2014
08 May 2014 AA Accounts for a small company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 250,000
02 Dec 2013 AD01 Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 2 December 2013
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 31 December 2010