CETUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 16/07/2516 July 2025 New | Application to strike the company off the register |
| 08/05/258 May 2025 | Appointment of Mr Carl Albin Magnus Lonn as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Johan Jonas Fredrik Hasselberg as a director on 2025-04-29 |
| 11/03/2511 March 2025 | Statement of capital on 2025-03-11 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | Resolutions |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Martin James Thompson as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Linda Alexandra Höljö as a director on 2024-01-09 |
| 18/01/2418 January 2024 | Appointment of Mr Christopher Paul Hudson as a director on 2024-01-09 |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 01/12/211 December 2021 | Director's details changed for Martin James Thompson on 2021-11-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE ENGLISH / 17/01/2020 |
| 18/01/2018 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENGLISH / 17/01/2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUMGAY |
| 07/11/197 November 2019 | CESSATION OF GILLIAN RUMGAY AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW SIMS |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM RENOWN HOUSE MERCHANTS QUAY SALFORD M50 3SS ENGLAND |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIVEAL |
| 27/03/1927 March 2019 | CESSATION OF PAUL PHILLIP KIVEAL AS A PSC |
| 05/12/185 December 2018 | CESSATION OF GARY HYMAN AS A PSC |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MISS KERRY ANNE O'HIGGINS |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HYMAN |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW |
| 29/06/1729 June 2017 | CESSATION OF IAN STEWART EPSTEIN AS A PSC |
| 22/06/1722 June 2017 | ADOPT ARTICLES 30/05/2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN EPSTEIN |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR GARY DAVID HYMAN |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY-ANNE LAYTON |
| 30/12/1530 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | ADOPT ARTICLES 03/12/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ADAMSON / 26/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY THATCHER |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR IAN STEWART EPSTEIN |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 400088 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/1416 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1416 January 2014 | SUB-DIVISION 28/12/13 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR GARY ANTONY THATCHER |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MRS JANE ENGLISH |
| 11/12/1311 December 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 18/10/1318 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 88 |
| 08/10/138 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/138 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH |
| 04/07/124 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1120 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALACHY TONER |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY AUGUSTINE BRENDAN TONER / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENGLISH / 20/01/2011 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE ENGLISH / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP KIVEAL / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ADAMSON / 20/01/2011 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MRS MELANIE SMITH |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP KIVEAL / 08/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY AUGUSTINE BRENDAN TONER / 08/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 08/05/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/0916 December 2009 | RE TERMS OF PROPOSED CONTRACT 29/11/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MS GILLIAN ADAMSON |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MR PAUL PHILLIP KIVEAL |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 08/05/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY TONER / 08/05/2008 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED KELLY-ANNE LAYTON |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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