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CESSON ACCOUNTING SERVICES LTD

Company number 07223407

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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)
20 Dec 2016 CH03 Secretary's details changed
20 Dec 2016 CH01 Director's details changed for Mrs Janet Patricia Atkins on 20 December 2016
25 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50
28 Jan 2016 CH01 Director's details changed for Mr Mark Christian Pearce on 28 January 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AD01 Registered office address changed from 29 Courtenay Road Keynsham BS31 1JU to 7 High Street Chipping Sodbury Bristol BS37 6BA on 10 November 2015
05 May 2015 SH02 Sub-division of shares on 17 March 2015
04 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 50
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 50
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2014 TM01 Termination of appointment of Susan Chown as a director on 10 December 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 49
10 Nov 2014 MR01 Registration of charge 072234070001, created on 5 November 2014
20 Oct 2014 SH02 Sub-division of shares on 20 June 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 3
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr Mark Christian Pearce as a director on 1 October 2014
10 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 2
21 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders