CAERISC LIMITED
Company number 00640620 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 24 Oct 2025 | Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2025-10-24 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 11 Jul 2025 | Appointment of Dr Ian Merlyn Wilcox as a director on 2025-07-10 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 3 Jul 2024 | Change of details for Mrs Julia Matilda Wakeham as a person with significant control on 2023-01-18 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Bernard John Wakeham (Deceased) as a person with significant control on 2023-01-18 · 1 page | View document |
| 3 Jul 2024 | Notification of Dinah Joy Wilcox as a person with significant control on 2023-01-18 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR BERNARD JOHN WAKEHAM / 06/02/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WAKEHAM | View document |
| 26 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 4 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN WAKEHAM / 01/10/2011 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN WAKEHAM / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DINAH JOY WILCOX / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MATILDA WAKEHAM / 01/10/2009 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WAKEHAM / 16/11/2008 | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | S252 DISP LAYING ACC 11/05/04 | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 14 BEDFORD STREET EXETER DEVON EX1 1LE | View document |
| 23 Nov 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMPTON PLYMOUTH PL6 8LT | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | RETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS; AMEND | View document |
| 12 Dec 1994 | RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 15 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 11 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | View document |
| 21 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 27 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 22 Jan 1991 | DIRECTOR POWERS. 11/08/86 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 30 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 30 Nov 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 10 Feb 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 17 SOUTHERNHAY WEST EXETER | View document |
| 30 Aug 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 30 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 14 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |