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CEMA SOLUTIONS LIMITED

Company number 03997926

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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)
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 25,100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 25,100
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 25,100
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 363a Return made up to 19/05/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Jun 2008 363a Return made up to 19/05/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from white house wollaton street nottingham nottinghamshire NG1 5GF
28 Sep 2007 AA Accounts for a small company made up to 31 December 2006
03 Jul 2007 363a Return made up to 19/05/07; full list of members
18 Sep 2006 AA Accounts for a small company made up to 31 December 2005
04 Jul 2006 363a Return made up to 19/05/06; full list of members
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
03 Jun 2005 AA Accounts for a small company made up to 31 December 2004