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CE CONSULTANTS (EUROPE) LTD

Company number 12437467

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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)
20 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	PSC01	Notification of Laura Rachel Morris as a person with significant control on 2 January 2023	View PDF Notification of Laura Rachel Morris as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Kerry Ann Burnett as a person with significant control on 2 January 2023	View PDF Cessation of Kerry Ann Burnett as a person with significant control on 2 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	TM01	Termination of appointment of Gary Lee Morris as a director on 25 September 2021	View PDF Termination of appointment of Gary Lee Morris as a director on 25 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2021	AD01	Registered office address changed from 55 Rectory Grove Leigh-on-Sea Esses SS9 2HA to 55 Rectory Grove Leigh on Sea Essex SS9 2HA on 2 July 2021	View PDF Registered office address changed from 55 Rectory Grove Leigh-on-Sea Esses SS9 2HA to 55 Rectory Grove Leigh on Sea Essex SS9 2HA on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	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)
01 Jul 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	AD01	Registered office address changed from 62-64 Southchurch Avenue Southend-on-Sea SS1 2RR England to 55 Rectory Grove Leigh-on-Sea Esses SS9 2HA on 24 May 2021	View PDF Registered office address changed from 62-64 Southchurch Avenue Southend-on-Sea SS1 2RR England to 55 Rectory Grove Leigh-on-Sea Esses SS9 2HA on 24 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Gary Lee Morris as a director on 17 May 2020	View PDF Appointment of Mr Gary Lee Morris as a director on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM01	Termination of appointment of Kerry Ann Burnett as a director on 13 May 2020	View PDF Termination of appointment of Kerry Ann Burnett as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mrs Laura Rachel Morris as a director on 7 February 2020	View PDF Appointment of Mrs Laura Rachel Morris as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Gary Lee Morris as a director on 10 February 2020	View PDF Termination of appointment of Gary Lee Morris as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mrs Kerry Ann Burnett as a director on 7 February 2020	View PDF Appointment of Mrs Kerry Ann Burnett as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CE CONSULTANTS (EUROPE) LTD

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