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CERES TECHNICAL SERVICES LIMITED

Company number 07099929

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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)
14 Apr 2016	CH01	Director's details changed for Mickael Marsali on 8 December 2015	View PDF Director's details changed for Mickael Marsali on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 89 Worship Street London EC2A 2BF on 1 March 2016	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG to 89 Worship Street London EC2A 2BF on 1 March 2016 - link opens in a new window - 1 page (1 page)
21 May 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 8,000,000	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 8,000,000	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 8,000,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AD01	Registered office address changed from Token House 12 Tokenhouse Yard London EC2R 7AS on 25 September 2010	View PDF Registered office address changed from Token House 12 Tokenhouse Yard London EC2R 7AS on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD01	Registered office address changed from 14 Devonshire Square London EC2M 4YT United Kingdom on 19 February 2010	View PDF Registered office address changed from 14 Devonshire Square London EC2M 4YT United Kingdom on 19 February 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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