CERULEAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 24/09/1724 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUE PATEL / 04/10/2016 |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SUE PATEL / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJIT VINODRAI PATEL / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJIT VINODRAI PATEL / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUE PATEL / 04/10/2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | SAIL ADDRESS CHANGED FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6HA UNITED KINGDOM |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 12/09/1412 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 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 13/09/1313 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 |
| 23/11/1223 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 9000 |
| 23/11/1223 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1223 November 2012 | ADOPT ARTICLES 26/10/2012 |
| 23/11/1223 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1223 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 50000 |
| 15/10/1215 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SAIL ADDRESS CHANGED FROM: BLOCK D, 286 CHASE ROAD LONDON N14 6HF UNITED KINGDOM |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUE PATEL / 04/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAJIT VINODRAI PATEL / 04/10/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | £ IC 50000/49000 31/12/04 £ SR 1000@1=1000 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 20/05/0220 May 2002 | £ NC 100000/200000 28/02/02 |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 07/05/027 May 2002 | £ NC 1000/100000 21/12 |
| 02/11/012 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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