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CEMA GROUP LTD

Company number 09874998

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CH01	Director's details changed for Mr Oscar Ciaurro on 24 September 2024	View PDF Director's details changed for Mr Oscar Ciaurro on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
16 Sep 2024	AP01	Appointment of Mr Oscar Ciaurro as a director on 10 September 2024	View PDF Appointment of Mr Oscar Ciaurro as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
14 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off
07 Jun 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
12 Apr 2022	AP01	Appointment of Mr Ross Alexander Hill as a director on 12 April 2022	View PDF Appointment of Mr Ross Alexander Hill as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
29 Apr 2021	AP01	Appointment of Mrs Carol Hardy as a director on 28 April 2021	View PDF Appointment of Mrs Carol Hardy as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Graeme Morley as a director on 28 April 2021	View PDF Appointment of Graeme Morley as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2020 GBP 6,862	View PDF Cancellation of shares. Statement of capital on 29 January 2020 GBP 6,862 - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Michael Jakubiak as a director on 29 January 2021	View PDF Termination of appointment of Michael Jakubiak as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Stephen Binns as a director on 29 January 2021	View PDF Termination of appointment of Stephen Binns as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Perry Littlehales as a director on 29 January 2021	View PDF Termination of appointment of Perry Littlehales as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
27 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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CEMA GROUP LTD

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