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CERAMISYS LIMITED

Company number 04333637

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC02	Notification of Ceramisys Eot Limited as a person with significant control on 24 October 2024	View PDF Notification of Ceramisys Eot Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Wayne Austin as a person with significant control on 24 October 2024	View PDF Cessation of Wayne Austin as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2024	TM01	Termination of appointment of Linda Ann Austin as a director on 30 June 2024	View PDF Termination of appointment of Linda Ann Austin as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2021	CH01	Director's details changed for Patrick Sercomanens on 2 November 2021	View PDF Director's details changed for Patrick Sercomanens on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Linda Ann Austin on 2 November 2021	View PDF Director's details changed for Linda Ann Austin on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Patrick Sercomanens on 2 November 2021	View PDF Director's details changed for Patrick Sercomanens on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Wayne Austin on 2 November 2021	View PDF Director's details changed for Mr Wayne Austin on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH03	Secretary's details changed for Mr Wayne Austin on 2 November 2021	View PDF Secretary's details changed for Mr Wayne Austin on 2 November 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AD01	Registered office address changed from Alison Business Centre Alison Crescent Sheffield South Yorkshire S2 1AS to 914 Herries Road Sheffield S6 1QW on 22 June 2021	View PDF Registered office address changed from Alison Business Centre Alison Crescent Sheffield South Yorkshire S2 1AS to 914 Herries Road Sheffield S6 1QW on 22 June 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CERAMISYS LIMITED

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