CETA SOFTWARE LIMITED

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DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-09 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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

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21/03/2421 March 2024 Confirmation statement made on 2024-03-09 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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

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21/03/2321 March 2023 Confirmation statement made on 2023-03-09 with no updates

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Director's details changed for Mr Samuel Mark Edney on 2022-10-18

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18/10/2218 October 2022 Change of details for Mr Samuel Mark Edney as a person with significant control on 2022-10-18

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

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY ADRIAN SPEIGAL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MARK EDNEY / 11/06/2014

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPEIGAL / 28/03/2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDNEY / 01/01/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPEIGAL / 13/05/2009

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13/05/0913 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 55 ABBEY ROAD WITNEY OXFORDSHIRE OX28 5LG

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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17/05/0617 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 3 MEADOW COURT, HIGH STREET WITNEY OXFORDSHIRE OX28 6ER

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 37 THE CROFTS WITNEY OXFORDSHIRE OX28 4AQ

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 SECRETARY'S PARTICULARS CHANGED

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 71 STOW AVENUE WITNEY OXFORDSHIRE OX28 5GP

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18/05/0518 May 2005 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS

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06/04/056 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/04/0218 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 SECRETARY'S PARTICULARS CHANGED

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 81 HIGH STREET NORTH BEDFORDSHIRE LE6 1JJ

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/03/018 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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07/11/007 November 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/06/0020 June 2000 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/06/9928 June 1999 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/03/982 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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15/04/9715 April 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/06/9622 June 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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22/08/9522 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9521 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/03/9523 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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