CERVUS IT LTD

Company Documents

DateDescription
16/09/2516 September 2025 NewReturn of final meeting in a members' voluntary winding up

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05/09/255 September 2025 NewAppointment of a voluntary liquidator

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04/09/254 September 2025 NewRemoval of liquidator by court order

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10/03/2510 March 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-10

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07/01/257 January 2025 Removal of liquidator by court order

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19/12/2419 December 2024 Appointment of a voluntary liquidator

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30/09/2430 September 2024 Appointment of a voluntary liquidator

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30/09/2430 September 2024 Resolutions

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30/09/2430 September 2024 Declaration of solvency

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30/09/2430 September 2024 Registered office address changed from 30 Burr Close Kempston Bedfordshire MK42 7FF England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-09-30

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-06-30

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Previous accounting period shortened from 2025-03-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-31

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13/03/2413 March 2024 Registered office address changed from 30 30 Burr Close Kempston Bedfordshire MK42 7FF United Kingdom to 30 Burr Close Kempston Bedfordshire MK42 7FF on 2024-03-13

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24/01/2424 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-12 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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06/10/216 October 2021 Registered office address changed from 158 Cutenhoe Road Luton LU1 3NF to 30 30 Burr Close Kempston Bedfordshire MK42 7FF on 2021-10-06

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08/04/218 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 CURREXT FROM 31/01/2021 TO 31/03/2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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10/11/2010 November 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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27/10/1827 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/01/1622 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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