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CES SYSTEMS LIMITED

Company number 07989251

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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)
07 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on 5 September 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 99
16 Mar 2012 AP01 Appointment of Mr John Paul Baxter as a director
16 Mar 2012 AP03 Appointment of Tricia Elizabeth Varney as a secretary
16 Mar 2012 AP01 Appointment of Tricia Elizabeth Varney as a director
15 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
14 Mar 2012 NEWINC Incorporation