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CETUS SOLUTIONS LIMITED

Company number 04433973

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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)
11 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
18 Oct 2013 SH03 Purchase of own shares.
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 88
08 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 TM01 Termination of appointment of Melanie Smith as a director
04 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
20 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Apr 2011 TM01 Termination of appointment of Malachy Toner as a director
20 Jan 2011 CH01 Director's details changed for Mr Malachy Augustine Brendan Toner on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Kelly-Anne Layton on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Mr Paul Phillip Kiveal on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Mr Michael English on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Ms Gillian Adamson on 20 January 2011
20 Jan 2011 CH03 Secretary's details changed for Jane Catherine English on 20 January 2011
03 Jun 2010 AP01 Appointment of Mrs Melanie Smith as a director
28 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Kelly-Anne Layton on 8 May 2010
28 May 2010 CH01 Director's details changed for Mr Paul Phillip Kiveal on 8 May 2010
28 May 2010 CH01 Director's details changed for Malachy Augustine Brendan Toner on 8 May 2010