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CERCIS LIMITED

Company number 05750811

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2020 DS01 Application to strike the company off the register
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
05 Jul 2019 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to C/O Milsted Langdon, Freshford House Redcliffe Way Bristol BS1 6NL on 5 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
04 Mar 2019 PSC04 Change of details for Mr David Jonathan Lewis as a person with significant control on 16 January 2019
04 Mar 2019 PSC07 Cessation of Neil Latham as a person with significant control on 16 January 2019
08 Feb 2019 CH01 Director's details changed for Mr David Jonathan Lewis on 8 February 2019
03 Dec 2018 TM01 Termination of appointment of Neil Latham as a director on 31 March 2018
03 Dec 2018 TM02 Termination of appointment of Neil Latham as a secretary on 31 March 2018
22 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 July 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 200
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 200