- Company Overview for CEROS NO.1 LIMITED (05150117)
- Filing history for CEROS NO.1 LIMITED (05150117)
- People for CEROS NO.1 LIMITED (05150117)
- Charges for CEROS NO.1 LIMITED (05150117)
- More for CEROS NO.1 LIMITED (05150117)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
| 17 Jul 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with updates | |
| 15 Jun 2023 | CH04 | Secretary's details changed for Ceros (Bradford) Limited on 10 June 2023 | |
| 02 Feb 2023 | PSC07 | Cessation of Christopher Roupell as a person with significant control on 30 January 2023 | |
| 02 Feb 2023 | PSC01 | Notification of Nicholas Simon Parker as a person with significant control on 30 January 2023 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 29 Apr 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
| 07 Sep 2020 | CH04 | Secretary's details changed for Ceros (Bradford) Limited on 7 September 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
| 30 Apr 2020 | AA | Full accounts made up to 31 July 2019 | |
| 31 Jan 2020 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
| 29 Apr 2019 | AA | Full accounts made up to 31 July 2018 | |
| 21 Mar 2019 | AP01 | Appointment of Mr Nicholas Simon Parker as a director on 15 March 2019 | |
| 21 Mar 2019 | TM01 | Termination of appointment of Christopher Roupell as a director on 15 March 2019 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
| 09 May 2018 | AA | Full accounts made up to 31 July 2017 | |
| 27 Jul 2017 | PSC01 | Notification of Christopher Roupell as a person with significant control on 6 April 2016 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 27 Apr 2017 | AA | Full accounts made up to 31 July 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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