CEREPROC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 26/06/2426 June 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-06-20 |
| 26/06/2426 June 2024 | Registered office address changed from Codebase Argyle House Lady Lawson Street Edinburgh Midlothian EH3 9DR Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Christopher Sims as a director on 2024-06-20 |
| 26/06/2426 June 2024 | Appointment of David Karandish as a director on 2024-06-20 |
| 26/06/2426 June 2024 | Termination of appointment of Matthew Aylett as a secretary on 2024-06-20 |
| 24/06/2424 June 2024 | Cessation of Matthew Aylett as a person with significant control on 2024-06-20 |
| 24/06/2424 June 2024 | Termination of appointment of Paul Welham as a director on 2024-06-20 |
| 24/06/2424 June 2024 | Termination of appointment of Chris Pidcock as a director on 2024-06-20 |
| 24/06/2424 June 2024 | Termination of appointment of Graham Leary as a director on 2024-06-20 |
| 24/06/2424 June 2024 | Termination of appointment of Matthew Aylett as a director on 2024-06-20 |
| 24/06/2424 June 2024 | Notification of a person with significant control statement |
| 24/06/2424 June 2024 | Cessation of Paul Welham as a person with significant control on 2024-06-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR GRAHAM LEARY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 10/12/1810 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW AYLETT / 10/12/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENALS |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, NO UPDATES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM WILKIE BUILDING 1ST FLOOR 22-23 TEVIOT ROW EDINBURGH MIDLOTHIAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM APPLETON TOWER, 11 CRICHTON STREET EDINBURGH LOTHIANS EH8 9LE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN RENALS |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PIDCOCK / 01/01/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHARPE |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MS ELIZABETH SHARPE |
| 08/01/118 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/01/118 January 2011 | DIRECTOR APPOINTED MR CHRIS PIDCOCK |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW AYLETT / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELHAM / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 17/12/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ROOM 6.09 APPLETON TOWER 11 CRICHTON STREET EDINBURGH LOTHIAN EH8 9LE |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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