CEEQUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Paul Conroy as a secretary on 2023-10-30 |
| 03/11/233 November 2023 | Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/02/236 February 2023 | Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06 |
| 19/01/2319 January 2023 | Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 |
| 20/12/2220 December 2022 | Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-16 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED DR DEBORAH ANITA SMITH |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNN |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MS JATINDER KAUR BRAINCH |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 26/02/1626 February 2016 | CURRSHO FROM 31/10/2016 TO 31/03/2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PENN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROY SEGER |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTHWOOD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROYD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE CAIRNS |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COACKLEY |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GERRETT |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MR DAVID ALFRED PENN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED DR GAVIN NEIL DUNN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BROADBENT |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM GRIFFIN COURT 15 LONG LANE LONDON EC1A 9PN |
| 10/12/1510 December 2015 | ALTER ARTICLES 18/11/2015 |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FORM 122 09/03/2009 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 23/07/1523 July 2015 | ADOPT ARTICLES 04/04/2006 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FISHER |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR RICHARD JAMES COACKLEY |
| 12/11/1312 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 19/11/1219 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 04/11/114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CAIRNS / 04/11/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LANGLEY SOUTHWOOD / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LANGLEY SOUTHWOOD / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR RICHARD MARK LANGLEY SOUTHWOOD |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KING |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK GERRETT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEOFFREY KING / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIM BROYD / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON FISHER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CAIRNS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAIN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM OWEN JENKINS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ERIC HUGHES / 16/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED PROFESSOR TIM BROYD |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONTAGUE |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED DR WILLIAM OWEN JENKINS |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ANDREW SWAIN |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED ALAN MARK GERRETT |
| 07/11/087 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BLIGH |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | £ NC 1000/900000 26/04 |
| 19/05/0419 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 26/04/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company