CERBERUS TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 13/05/2513 May 2025 | Registered office address changed from Steel House Whiteley Business Park Fareham Hampshire PO15 7FP England to Office 62 Steel House, Bizspace Fareham 4300 Parkway Whiteley Hampshire PO15 7FP on 2025-05-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/01/249 January 2024 | Registered office address changed from Office 35 Bizspace Fareham Steel House, Solent Business Park Fareham Hampshire PO15 7FP England to Steel House Whiteley Business Park Fareham Hampshire PO15 7FP on 2024-01-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/02/2320 February 2023 | Registered office address changed from Ground Floor, the Barn Calcot Lane Curdridge Southampton SO32 2BN England to Office 35 Bizspace Fareham Steel House, Solent Business Park Fareham Hampshire PO15 7FP on 2023-02-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 17/09/1917 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1917 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 46 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 46 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ UNITED KINGDOM |
| 02/04/192 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM BASEPOINT GOSPORT AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER CLARKE / 05/05/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLEDSON |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082346820001 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM UNIT 28 BASEPOINT GOSPORT AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR BRADLEY CARTER |
| 01/12/151 December 2015 | COMPANY NAME CHANGED CERBERUS SATELLITE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR SIMON MACPHERSON HOWIE |
| 29/01/1529 January 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 50 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR KEVIN JOHN TAYLOR |
| 28/01/1528 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 30 |
| 31/10/1431 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLEDSON / 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082346820001 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 30 SYDNEY ROAD GOSPORT HAMPSHIRE PO12 1PJ ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 THE OLD RAILWAY SPRING GARDEN LANE GOSPORT HAMPSHIRE PO12 1FQ ENGLAND |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 30 SYDNEY ROAD GOSPORT HAMPSHIRE PO12 1PJ |
| 04/11/134 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKO BAKOVIC |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR CHRIS CLARKE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR MARKO BAKOVIC |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CERBERUS TECHNICAL CONSULTANCY |
| 01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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