CEMA BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 05/11/245 November 2024 | Termination of appointment of Oscar Ciaurro as a director on 2024-11-05 |
| 24/09/2424 September 2024 | Director's details changed for Mr Oscar Ciaurro on 2024-09-24 |
| 23/09/2423 September 2024 | Appointment of Mr Oscar Ciaurro as a director on 2024-09-10 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 12/01/2412 January 2024 | Director's details changed for Mr Simon James Leadley on 2024-01-12 |
| 12/01/2412 January 2024 | Change of details for Mr Simon James Leadley as a person with significant control on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Cessation of Guido Franco Biagio Ciaurro as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Change of details for Mr Simon James Leadley as a person with significant control on 2018-05-24 |
| 03/08/233 August 2023 | Notification of Cema Group Limited as a person with significant control on 2018-05-24 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 14/04/2314 April 2023 | Change of details for Mr Guido Franco Biagio Ciaurro as a person with significant control on 2020-01-01 |
| 12/04/2312 April 2023 | Notification of Guido Franco Biagio Ciaurro as a person with significant control on 2020-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 26/03/2126 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/08/209 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/07/1924 July 2019 | CESSATION OF CEMA LTD AS A PSC |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES LEADLEY |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 19/12/1819 December 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 140 |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR SIMON JAMES LEADLEY |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS JENNIFER JANE WILSON |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 10/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATTHEWS / 10/12/2009 |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DETHERIDGE |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHRISTOPHER WILSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED STEVEN MATTHEWS |
| 08/02/088 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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