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CERILLION TECHNOLOGIES LIMITED

Company number 03849601

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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)
12 Aug 2013 CAP-SS Solvency statement dated 09/08/13
12 Aug 2013 SH19 Statement of capital on 12 August 2013
  • GBP 6,590,639.67
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 7TH October 2011 as it was not properly delivered.
07 Oct 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 7TH October 2011 as it was not properly delivered.
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 7TH October 2011.
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 July 2009
  • GBP 8,604,792.29
15 Dec 2010 AA Group of companies' accounts made up to 30 September 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 7TH October 2011.
18 May 2010 AA Group of companies' accounts made up to 30 September 2009
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Sep 2009 363a Return made up to 23/09/09; full list of members
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 23/09/08; full list of members
08 Oct 2008 88(2) Ad 10/07/08-10/07/08\gbp si 50@1=50\gbp ic 8604717/8604767\
04 Aug 2008 AA Group of companies' accounts made up to 30 September 2007
25 Jun 2008 288a Director appointed alan miles howarth
29 Feb 2008 288b Appointment terminated director colin amies
11 Jan 2008 288b Director resigned
25 Sep 2007 363a Return made up to 23/09/07; full list of members