CERNO SYSTEMS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-11-27

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09/06/259 June 2025 Confirmation statement made on 2025-06-01 with no updates

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16/08/2416 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/11/2327 November 2023 Annual accounts for year ending 27 Nov 2023

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31/10/2331 October 2023 Director's details changed for Mr Gary Kenneth Disley on 2023-10-25

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-11-28

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12/06/2312 June 2023 Change of details for Mr Gary Kenneth Disley as a person with significant control on 2016-07-06

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28/11/2228 November 2022 Annual accounts for year ending 28 Nov 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-20 with no updates

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28/11/2128 November 2021 Annual accounts for year ending 28 Nov 2021

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14/07/2114 July 2021 Registered office address changed from Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN England to Anfield Business Centre 58 Breckfield Road South Liverpool Merseyside L6 5DR on 2021-07-14

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14/07/2114 July 2021 Registered office address changed from Anfield Business Centre 58 Breckfield Road South Liverpool Merseyside L6 5DR England to Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR on 2021-07-14

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19

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28/11/2028 November 2020 Annual accounts for year ending 28 Nov 2020

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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28/11/2028 November 2020 CURRSHO FROM 29/11/2019 TO 28/11/2019

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18/11/2018 November 2020 COMPANY NAME CHANGED CERNO SURE LTD CERTIFICATE ISSUED ON 18/11/20

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 54 ST. JAMES STREET LIVERPOOL MERSEYSIDE L1 0AB ENGLAND

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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28/11/1928 November 2019 Annual accounts for year ending 28 Nov 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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26/08/1826 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/17

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/16

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17/08/1717 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM MEDIA HOUSE BOYTON HALL ROXWELL ROAD CHELMSFORD, ESSEX CM1 4LN

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/12/157 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/07/157 July 2015 COMPANY NAME CHANGED CERNO EDUCATION LTD CERTIFICATE ISSUED ON 07/07/15

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR RANJAN THILAGARAJAH

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06/07/156 July 2015 DIRECTOR APPOINTED MR GARY KENNETH DISLEY

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM THE OLD CHAPEL 33 CHURCH STREET COGGESHALL COLCHESTER CO6 1TX ENGLAND

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM MEDIA HOUSE 1 KINGSDALE BUSINESS PARK, REGINA ROAD CHELMSFORD ESSEX CM1 1PE

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY

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21/02/1521 February 2015 DIRECTOR APPOINTED RANJAN THILAGARAJAH

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03/12/143 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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