CETRA IT LOGISTICS AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 07/12/227 December 2022 | Registered office address changed from C/O Legallinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 2022-12-07 |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALLINX LIMITED TALLIS HOUSE TALLIS STREET LONDON EC4Y 0AB ENGLAND |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR |
| 29/10/1929 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PERRY / 14/12/2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O UHY HACKER-YOUNG ST. JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6HT ENGLAND |
| 20/06/1820 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/05/1823 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/05/1823 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / IKONIC TECHNOLOGY LIMITED / 06/04/2016 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 15/08/1715 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 15/08/1715 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 15/08/1715 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PERRY |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR JONATHAN ANTONI NEWMAN |
| 24/03/1724 March 2017 | SECRETARY APPOINTED JONATHAN NEWMAN |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLINGTON |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100580090002 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100580090001 |
| 11/03/1611 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company