CEREBRUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 04/04/244 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 25/07/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR LIANG ANG |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY TATLOR / 01/02/2016 |
| 01/02/161 February 2016 | SECRETARY APPOINTED MR JOHN WADE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT IV |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR LUKE ANTHONY TATLOR |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN |
| 25/03/1325 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | AUDITOR'S RESIGNATION |
| 04/02/114 February 2011 | AUDITOR'S RESIGNATION |
| 10/06/1010 June 2010 | AUDITOR'S RESIGNATION |
| 25/03/1025 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/03/109 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUNTLEY HAIGHT IV / 01/01/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCHALE JR |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR VESA JORMAKKA |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NC INC ALREADY ADJUSTED 15/04/04 |
| 28/04/0428 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0428 April 2004 | £ NC 11004132/15587472 15/ |
| 28/04/0428 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | S366A DISP HOLDING AGM 29/01/04 |
| 15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 17/11/03 |
| 15/01/0415 January 2004 | £ NC 7703032/11004132 17/ |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 18/07/03 |
| 30/07/0330 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0330 July 2003 | £ NC 3863431/7703032 18/07/03 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0311 June 2003 | £ NC 1613581/3863431 23/0 |
| 11/06/0311 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0311 June 2003 | NC INC ALREADY ADJUSTED 23/05/03 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NC INC ALREADY ADJUSTED 17/04/03 |
| 17/05/0317 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0316 May 2003 | £ NC 305000/1613581 17/0 |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/03/034 March 2003 | £ NC 295000/305000 31/01 |
| 04/03/034 March 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 04/03/034 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/03/034 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: GREAT EASTERN HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2NQ |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | S-DIV 07/12/01 |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0124 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0124 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/0124 December 2001 | AGREEMENT 07/12/01 |
| 24/12/0124 December 2001 | £ NC 1/295000 07/12/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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