CEMA TRACKING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 04/02/254 February 2025 | |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 05/02/245 February 2024 | Termination of appointment of Stewart Hall as a director on 2024-02-05 |
| 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 |
| 19/07/2319 July 2023 | Director's details changed for Mr Stewart Hall on 2023-07-19 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-09 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 |
| 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 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 AUDITED ABRIDGED |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, 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 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HALL / 22/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMA GROUP LTD |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | CESSATION OF CEMA LTD AS A PSC |
| 27/10/1627 October 2016 | TERMINATE DIR APPOINTMENT |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WILSON |
| 16/01/1316 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 490.00 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR STEWART HALL |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 12/11/0912 November 2009 | SECRETARY APPOINTED CAROL HARDY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MRS CAROL HARDY |
| 12/11/0912 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 510 |
| 04/11/094 November 2009 | ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR FRANCO GUIDO CIAURRO |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 31/10/0931 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/0931 October 2009 | COMPANY NAME CHANGED ENSCO 752 LIMITED CERTIFICATE ISSUED ON 31/10/09 |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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