CEPHAS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-07 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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

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24/04/2424 April 2024 Confirmation statement made on 2024-04-07 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-04-30

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02/08/232 August 2023 Notification of Elizabeth Elsie Severn as a person with significant control on 2016-04-06

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

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20/04/2320 April 2023 Confirmation statement made on 2023-04-07 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-04-30

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

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09/04/229 April 2022 Confirmation statement made on 2022-04-07 with no updates

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25/06/2125 June 2021 Total exemption full 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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05/08/205 August 2020 30/04/20 TOTAL EXEMPTION FULL

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

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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19/12/1819 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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22/11/1722 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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21/04/1621 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SEVERN / 27/11/2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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21/04/1521 April 2015 DIRECTOR APPOINTED MR THOMAS WILLIAM SEVERN

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21/04/1521 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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11/04/1411 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELSIE SEVERN / 01/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN SEVERN / 01/04/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 46 NUTHURST DRIVE CHURCHBRIDGE CANNOCK STAFFORDSHIRE WS11 8SZ

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB

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14/03/0614 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: S & S ACCOUNTANTS 63 LYSWAYS STREET WALSALL WEST MIDLANDS WS1 3AA

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/04/0416 April 2004 SECRETARY RESIGNED

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16/04/0416 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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