CAESAR SYSTEMS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with no updates

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

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-13 with no updates

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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04/01/174 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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22/12/1522 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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07/10/157 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEAL / 01/01/2015

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13/01/1513 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/10/142 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY NANCY BRAND

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02/10/142 October 2014 SECRETARY APPOINTED MS BEATRICE ROSE BAILEY LEAL

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07/01/147 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 31 SHELL ROAD LONDON SE13 7DF

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07/10/137 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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06/10/136 October 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA BAILEY

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07/01/137 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1220 December 2012 SECRETARY APPOINTED MS NANCY JULIA BRAND

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 29 SOMERTREES AVENUE LONDON SE12 0BS

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03/10/123 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/10/116 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEAL / 13/09/2010

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29/09/1029 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/12/0915 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/10/0919 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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08/12/088 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/10/088 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/10/064 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/10/033 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/09/0211 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/10/009 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/998 October 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/10/9720 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/09/9615 September 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/11/951 November 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/10/948 October 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/09/938 September 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/09/9223 September 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/9125 September 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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20/09/8920 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/8913 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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