CES GROUP UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 30/04/2530 April 2025 | Certificate of change of name |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 13/03/2513 March 2025 | All of the property or undertaking has been released from charge 2 |
| 13/03/2513 March 2025 | Satisfaction of charge 1 in full |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 12/12/2412 December 2024 | Appointment of Mr Warren Christopher Briggs as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Termination of appointment of Matthew Hawkes as a director on 2024-12-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/02/2316 February 2023 | Particulars of variation of rights attached to shares |
| 08/02/238 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Termination of appointment of Judith Anita Richards as a secretary on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Judith Anita Richards as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Andrew John Richards as a director on 2023-01-31 |
| 01/02/231 February 2023 | Cessation of Jude Richards as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Cessation of Andrew John Richards as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Notification of Electrical & Data Installation Services Ltd as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 29/01/2129 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BARTLETT |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 31/10/1931 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 05/10/185 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM LYNTON 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MR ALEXANDER LAURENCE BARTLETT |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/09/0911 September 2009 | GBP NC 1000/1001 01/07/09 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 42 SECOND DROVE INDUSTRIAL ESTATE FENGATE PETERBOROUGH PE1 5XA |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED STEPHEN MORRIS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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