CEA SYSTEMS LIMITED
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Date | Description |
---|---|
31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
28/02/2228 February 2022 | Appointment of Leo Sikapa as a director on 2004-02-10 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
18/02/2118 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY SCALEABLE SOLUTIONS LIMITED |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 158 HERMON HILL LONDON E18 1QH |
08/08/138 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALEABLE SOLUTIONS LIMITED / 07/08/2013 |
12/03/1312 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
06/06/126 June 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
29/05/1229 May 2012 | FIRST GAZETTE |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
20/04/1120 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO SIKAPA / 12/02/2010 |
06/04/106 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALEABLE SOLUTIONS LIMITED / 12/02/2010 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | SECRETARY APPOINTED SCALEABLE SOLUTIONS LIMITED |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | DIRECTOR RESIGNED |
27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
07/02/057 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
18/02/0418 February 2004 | SECRETARY RESIGNED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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