CEMA SITE INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 AUDITED ABRIDGED |
| 13/01/2013 January 2020 | CESSATION OF CEMA LTD AS A PSC |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMA GROUP LIMITED |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, 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 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED CHARTWELL CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 14/02/13 |
| 14/02/1314 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAPSCOTT |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAPSCOTT / 07/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CIAURRO / 07/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM THE WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF |
| 15/07/0815 July 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED CEMA CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY APPOINTED FRANK CIAURRO |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CHRISTOPHER TAPSCOTT |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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