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CERMATPRO LIMITED

Company number 09651702

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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)
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Mar 2024 PSC04 Change of details for Mr Peter Francis Holland as a person with significant control on 11 March 2024
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
02 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2021 SH19 Statement of capital on 20 January 2021
  • GBP 100
20 Jan 2021 CAP-SS Solvency Statement dated 03/12/20
20 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 150
23 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
30 May 2020 MR01 Registration of charge 096517020001, created on 22 May 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 PSC01 Notification of Peter Francis Holland as a person with significant control on 11 July 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Sep 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 10,000
21 Aug 2015 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Granimar House Aylesham Industrial Estate Aylesham Canterbury Kent CT3 3EP on 21 August 2015