C E TRANSPORTER LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via compulsory strike-off

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31/12/2431 December 2024 Final Gazette dissolved via compulsory strike-off

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Previous accounting period extended from 2024-03-30 to 2024-03-31

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-30

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29/12/2329 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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25/06/2325 June 2023 Notification of Malgorzata Magdalena Bialas as a person with significant control on 2023-01-01

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25/06/2325 June 2023 Confirmation statement made on 2023-05-23 with updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-03-31

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Register inspection address has been changed to 2 Bagwicks Close Luton LU3 3NG

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22/09/2222 September 2022 Confirmation statement made on 2022-05-23 with updates

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22/09/2222 September 2022 Secretary's details changed for Mrs Malgorzata Magdalena Bialas on 2022-09-22

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22/09/2222 September 2022 Registered office address changed from C/O Ce Transporter 2 Bagwicks Close Woodside Luton Bedfordshire LU3 3NG to 2 Bagwicks Close Luton LU3 3NG on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-05-23 with no updates

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13/12/2113 December 2021 Administrative restoration application

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26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/01/211 January 2021 DISS40 (DISS40(SOAD))

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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17/11/2017 November 2020 FIRST GAZETTE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SZYMKIEWICZ / 06/08/2019

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06/08/196 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MALGORZATA MAGDALENA BIALAS / 06/08/2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR TOMASZ SZYMKIEWICZ / 06/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/10/186 October 2018 DISS40 (DISS40(SOAD))

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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03/10/183 October 2018 SECRETARY APPOINTED MRS MALGORZATA MAGDALENA BIALAS

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ SZYMKIEWICZ

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14/08/1814 August 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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03/07/153 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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30/05/1130 May 2011 REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 316 DUNSTABLE ROAD LUTON BEDFORDSHIRE LU4 8JP UNITED KINGDOM

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SZYMKIEWICZ / 30/05/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/12/1029 December 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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30/06/1030 June 2010 Annual return made up to 1 October 2009 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SZYMKIEWICZ / 01/10/2009

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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