CERES HOLOGRAPHICS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-09-30

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23/12/2423 December 2024 Termination of appointment of Nathaniel Edington as a director on 2024-11-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-24

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-24

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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23/05/2423 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-29

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-29

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Memorandum and Articles of Association

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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22/03/2322 March 2023 Director's details changed for Mr Andrew Keith Buchanan Travers on 2022-04-01

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22/03/2322 March 2023 Director's details changed for Mr Andrew Keith Buchanan Travers on 2022-04-01

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-20

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Memorandum and Articles of Association

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12/10/2212 October 2022 Second filing of Confirmation Statement dated 2019-09-11

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12/10/2212 October 2022 Second filing of Confirmation Statement dated 2021-09-11

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12/10/2212 October 2022 Second filing of Confirmation Statement dated 2022-06-01

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12/10/2212 October 2022 Second filing of Confirmation Statement dated 2020-09-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/06/221 June 2022 Confirmation statement made on 2022-06-01 with updates

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-06

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-27

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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14/12/2114 December 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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28/10/2128 October 2021 Termination of appointment of Ian Russell Redmond as a director on 2021-10-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/09/2113 September 2021 Confirmation statement made on 2021-09-11 with updates

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06/08/216 August 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02

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05/03/215 March 2021 30/09/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAR

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05/11/205 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/204 November 2020 03/11/20 STATEMENT OF CAPITAL GBP 417.97

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01/10/201 October 2020 DIRECTOR APPOINTED MR CLIVE GERALD SCRIVENER

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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11/09/2011 September 2020 Confirmation statement made on 2020-09-11 with updates

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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11/09/1911 September 2019 Confirmation statement made on 2019-09-11 with updates

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CESSATION OF IAN RUSSELL REDMOND AS A PSC

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30/04/1930 April 2019 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM NEW TECHNOLOGY CENTRE NORTH HAUGH ST. ANDREWS FIFE KY16 9SR

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18/12/1818 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 392.77

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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28/08/1828 August 2018 DIRECTOR APPOINTED MR ANDREW JAMES CRINGEAN

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 19/03/18 STATEMENT OF CAPITAL GBP 350.78

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03/04/183 April 2018 ADOPT ARTICLES 19/03/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 04/10/16 STATEMENT OF CAPITAL GBP 308.77

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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28/04/1628 April 2016 ALTER ARTICLES 23/02/2016

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28/04/1628 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 283.79

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28/04/1628 April 2016 ADOPT ARTICLES 25/04/2016

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14/04/1614 April 2016 DIRECTOR APPOINTED MR ANDREW KEITH BUCHANAN TRAVERS

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/05/1512 May 2015 COMPANY NAME CHANGED CERES IMAGING LIMITED CERTIFICATE ISSUED ON 12/05/15

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03/02/153 February 2015 DIRECTOR APPOINTED MR ANTHONY LEAR

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17/12/1417 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 258.77

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03/11/143 November 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 31/07/14 STATEMENT OF CAPITAL GBP 237.21

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11/08/1411 August 2014 ADOPT ARTICLES 28/05/2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/06/149 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 215.65

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09/06/149 June 2014 ADOPT ARTICLES 28/05/2014

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR GRAEME MALCOLM

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03/10/133 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 18/08/12 STATEMENT OF CAPITAL GBP 194.08

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08/10/128 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL REDMOND / 19/10/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL REDMOND / 19/10/2011

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13/10/1113 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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13/10/1113 October 2011 15/07/11 STATEMENT OF CAPITAL GBP 189.23

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13/10/1113 October 2011 25/03/11 STATEMENT OF CAPITAL GBP 184.59

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 14 CITY QUAY DUNDEE TAYSIDE DD1 3JA

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22/12/1022 December 2010 15/12/10 STATEMENT OF CAPITAL GBP 180.47

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22/12/1022 December 2010 STATEMENT OF COMPANY'S OBJECTS

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22/12/1022 December 2010 ADOPT ARTICLES 14/12/2010

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06/10/106 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 25/02/10 STATEMENT OF CAPITAL GBP 145.94

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26/11/0926 November 2009 05/11/09 STATEMENT OF CAPITAL GBP 138.06

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27/10/0927 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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13/07/0913 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/03/0914 March 2009 DIRECTOR APPOINTED DR GRAEME MALCOLM

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09/03/099 March 2009 S-DIV

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEREN MACPHERSON

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09/03/099 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/0826 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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