CETUS SOLUTIONS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
29/07/2529 July 2025 New	First Gazette notice for voluntary strike-off View Document
16/07/2516 July 2025 New	Application to strike the company off the register View Document
08/05/258 May 2025	Termination of appointment of Johan Jonas Fredrik Hasselberg as a director on 2025-04-29 View Document
08/05/258 May 2025	Appointment of Mr Carl Albin Magnus Lonn as a director on 2025-05-01 View Document
11/03/2511 March 2025	Resolutions View Document
11/03/2511 March 2025	Statement of capital on 2025-03-11 View Document
11/03/2511 March 2025	View Document
11/03/2511 March 2025	View Document
21/01/2521 January 2025	Confirmation statement made on 2024-11-24 with no updates View Document
18/01/2418 January 2024	Termination of appointment of Linda Alexandra Höljö as a director on 2024-01-09 View Document
18/01/2418 January 2024	Termination of appointment of Martin James Thompson as a director on 2024-01-12 View Document
18/01/2418 January 2024	Appointment of Mr Christopher Paul Hudson as a director on 2024-01-09 View Document
11/12/2311 December 2023	Accounts for a small company made up to 2023-09-30 View Document
27/11/2327 November 2023	Confirmation statement made on 2023-11-24 with no updates View Document
07/01/237 January 2023	Full accounts made up to 2022-09-30 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-24 with no updates View Document
01/12/211 December 2021	Director's details changed for Martin James Thompson on 2021-11-30 View Document
01/12/211 December 2021	Confirmation statement made on 2021-11-24 with no updates View Document
08/07/218 July 2021	Full accounts made up to 2020-09-30 View Document
26/06/2026 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
21/01/2021 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE ENGLISH / 17/01/2020 View Document
18/01/2018 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENGLISH / 17/01/2020 View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View Document
07/11/197 November 2019	CESSATION OF GILLIAN RUMGAY AS A PSC View Document
07/11/197 November 2019	APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUMGAY View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
16/04/1916 April 2019	DIRECTOR APPOINTED MR ROBERT ANDREW SIMS View Document
16/04/1916 April 2019	REGISTERED OFFICE CHANGED ON 16/04/2019 FROM RENOWN HOUSE MERCHANTS QUAY SALFORD M50 3SS ENGLAND View Document
28/03/1928 March 2019	30/09/18 TOTAL EXEMPTION FULL View Document
27/03/1927 March 2019	CESSATION OF PAUL PHILLIP KIVEAL AS A PSC View Document
27/03/1927 March 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL KIVEAL View Document
05/12/185 December 2018	CESSATION OF GARY HYMAN AS A PSC View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View Document
29/06/1829 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
08/03/188 March 2018	DIRECTOR APPOINTED MISS KERRY ANNE O'HIGGINS View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR GARY HYMAN View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View Document
29/06/1729 June 2017	CESSATION OF IAN STEWART EPSTEIN AS A PSC View Document
29/06/1729 June 2017	REGISTERED OFFICE CHANGED ON 29/06/2017 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW View Document
22/06/1722 June 2017	ADOPT ARTICLES 30/05/2017 View Document
27/04/1727 April 2017	APPOINTMENT TERMINATED, DIRECTOR IAN EPSTEIN View Document
24/02/1724 February 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
26/07/1626 July 2016	DIRECTOR APPOINTED MR GARY DAVID HYMAN View Document
12/05/1612 May 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR KELLY-ANNE LAYTON View Document
30/12/1530 December 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
17/12/1517 December 2015	ADOPT ARTICLES 03/12/2015 View Document
27/10/1527 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ADAMSON / 26/10/2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR GARY THATCHER View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MR IAN STEWART EPSTEIN View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 30 September 2014 View Document
24/11/1424 November 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
30/07/1430 July 2014	16/07/14 STATEMENT OF CAPITAL GBP 400088 View Document
30/07/1430 July 2014	Annual return made up to 30 July 2014 with full list of shareholders View Document
01/05/141 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
29/04/1429 April 2014	Annual return made up to 29 April 2014 with full list of shareholders View Document

05/03/145 March 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
16/01/1416 January 2014	STATEMENT OF COMPANY'S OBJECTS View Document
16/01/1416 January 2014	VARYING SHARE RIGHTS AND NAMES View Document
16/01/1416 January 2014	SUB-DIVISION 28/12/13 View Document
16/12/1316 December 2013	DIRECTOR APPOINTED MR GARY ANTONY THATCHER View Document
11/12/1311 December 2013	PREVSHO FROM 31/12/2013 TO 30/09/2013 View Document
11/12/1311 December 2013	DIRECTOR APPOINTED MRS JANE ENGLISH View Document
18/10/1318 October 2013	RETURN OF PURCHASE OF OWN SHARES View Document
08/10/138 October 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/10/138 October 2013	08/10/13 STATEMENT OF CAPITAL GBP 88 View Document
08/10/138 October 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
23/05/1323 May 2013	Annual return made up to 8 May 2013 with full list of shareholders View Document
18/04/1318 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH View Document
04/07/124 July 2012	Annual return made up to 8 May 2012 with full list of shareholders View Document
23/03/1223 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/11/1128 November 2011	CURREXT FROM 30/09/2011 TO 31/12/2011 View Document
20/05/1120 May 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
20/05/1120 May 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR MALACHY TONER View Document
20/01/1120 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENGLISH / 20/01/2011 View Document
20/01/1120 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY AUGUSTINE BRENDAN TONER / 20/01/2011 View Document
20/01/1120 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ADAMSON / 20/01/2011 View Document
20/01/1120 January 2011	SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE ENGLISH / 20/01/2011 View Document
20/01/1120 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 20/01/2011 View Document
20/01/1120 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP KIVEAL / 20/01/2011 View Document
03/06/103 June 2010	DIRECTOR APPOINTED MRS MELANIE SMITH View Document
28/05/1028 May 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 08/05/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP KIVEAL / 08/05/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALACHY AUGUSTINE BRENDAN TONER / 08/05/2010 View Document
30/03/1030 March 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
14/01/1014 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
16/12/0916 December 2009	RE TERMS OF PROPOSED CONTRACT 29/11/2009 View Document
23/06/0923 June 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
16/06/0916 June 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	DIRECTOR APPOINTED MS GILLIAN ADAMSON View Document
22/08/0822 August 2008	DIRECTOR APPOINTED MR PAUL PHILLIP KIVEAL View Document
21/05/0821 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 08/05/2008 View Document
21/05/0821 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MALACHY TONER / 08/05/2008 View Document
26/03/0826 March 2008	DIRECTOR APPOINTED KELLY-ANNE LAYTON View Document
19/02/0819 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View Document
01/06/071 June 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
16/05/0616 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
16/05/0516 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View Document
18/01/0518 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View Document
10/03/0410 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
12/11/0312 November 2003	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 View Document
14/05/0314 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/0219 June 2002	SECRETARY RESIGNED View Document
19/06/0219 June 2002	DIRECTOR RESIGNED View Document
19/06/0219 June 2002	NEW DIRECTOR APPOINTED View Document
19/06/0219 June 2002	NEW SECRETARY APPOINTED View Document
08/05/028 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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