CER CONTRACTING LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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29/08/2429 August 2024 Registered office address changed from 38 Dalmorglen Park Stirling FK7 9JL Scotland to 12 Coney Park Stirling FK7 9LU on 2024-08-29

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 3 MOUNT FROST DRIVE MARKINCH FIFE KY7 6JQ

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE EAGER / 13/01/2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EUAN RITCHIE / 13/01/2012

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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06/03/106 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EUAN RITCHIE / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE EAGER / 04/02/2010

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DIRECTOR APPOINTED CRAIG EUAN RITCHIE

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH RITCHIE

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11/04/0811 April 2008 DIRECTOR APPOINTED MICHELLE EAGER

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR STUART RITCHIE

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13/03/0813 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0812 March 2008 COMPANY NAME CHANGED TAXCCOUNTANT.COM LIMITED CERTIFICATE ISSUED ON 13/03/08

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/03/083 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0116 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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07/02/017 February 2001 COMPANY NAME CHANGED BOXSPACE LIMITED CERTIFICATE ISSUED ON 07/02/01

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16/01/0116 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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