CETUEM LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2024-12-19 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/02/2521 February 2025 Termination of appointment of Mario John Vassiliou as a secretary on 2025-02-11

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11/02/2511 February 2025 Director's details changed for Mr John Christos Hajivassiliou on 2024-12-01

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08/01/258 January 2025 Cessation of John Christos Hajivassiliou as a person with significant control on 2024-01-01

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29/08/2429 August 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-19 with no updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/04/2030 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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22/06/1922 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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01/09/171 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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02/03/162 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/04/154 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/03/152 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/04/1417 April 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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23/03/1323 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIANA HAJIVASSILIOU / 03/03/2013

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23/03/1323 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOS HAJIVASSILIOU / 03/03/2013

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23/03/1323 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS VASSILIOU / 03/03/2013

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23/03/1323 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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20/02/1220 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/03/1121 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS VASSILIOU / 16/03/2010

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19/03/1019 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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26/02/0926 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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26/06/0826 June 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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22/03/0722 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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18/04/0518 April 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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19/02/0319 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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28/02/0128 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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09/08/009 August 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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21/06/9921 June 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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24/03/9824 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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24/03/9724 March 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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01/03/961 March 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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23/05/9523 May 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 EXEMPTION FROM APPOINTING AUDITORS 16/03/95

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19/01/9519 January 1995 REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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19/01/9519 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9519 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/02/942 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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