CEBTEC LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with updates

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19/01/2519 January 2025 Micro company accounts made up to 2024-04-30

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19/01/2519 January 2025 Current accounting period extended from 2025-04-27 to 2025-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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07/10/227 October 2022 Change of details for Mr Charles Edward Brand as a person with significant control on 2017-07-10

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02/05/222 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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18/07/1918 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BRAND / 18/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BRAND / 18/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/04/18

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27/01/1927 January 2019 PREVSHO FROM 28/04/2018 TO 27/04/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17

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27/04/1827 April 2018 Annual accounts for year ending 27 Apr 2018

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29/01/1829 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 70 THICKET ROAD SUTTON SURREY SM1 4PY

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/04/1728 April 2017 Annual accounts for year ending 28 Apr 2017

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31/01/1731 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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11/05/1611 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BRAND / 13/06/2014

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13/06/1413 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/09/1225 September 2012 DISS40 (DISS40(SOAD))

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24/09/1224 September 2012 Annual return made up to 30 April 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/06/1128 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/06/1025 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BRAND / 30/04/2010

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30/04/0930 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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