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CERIX MANAGEMENT LIMITED

Company number 06040436

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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)
01 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
05 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
09 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
02 May 2020 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr Stephane Olivier Jaquemet on 3 January 2020
16 Dec 2019 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 85 Great Portland Street First Floor London W1W 7LT on 16 December 2019
08 Oct 2019 PSC01 Notification of Stephane Olivier Jaquemet as a person with significant control on 1 August 2019
08 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 8 October 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
15 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 TM01 Termination of appointment of Marianne Celine Knowles as a director on 25 March 2015