CECENCE LIMITED
Company number 08835318 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Aug 2025 | Statement of affairs · 9 pages | View document |
| 13 Aug 2025 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 126 New Walk Leicester LE1 7JA on 2025-08-13 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 088353180002 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 3 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 6 pages | View document |
| 24 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CESSATION OF MICHAEL ORANGE AS A PSC | View document |
| 16 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 332.91 | View document |
| 16 Mar 2021 | CESSATION OF HUMPHREY JOSEPH BUNYAN AS A PSC | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 28 ELY PLACE 3RD FLOOR LONDON EC1N 6TD ENGLAND | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR FRAZER JOHN CHARLES BARNES | View document |
| 20 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 19 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088353180002 | View document |
| 1 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 20 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088353180001 | View document |
| 16 May 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR JEREMY PETER THORP | View document |
| 25 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 147.7276 | View document |
| 17 Feb 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 131.8185 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM SOUTH BUILDING UPPER FARM WOOTTON ST. LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORANGE / 07/01/2016 | View document |
| 5 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID HAY / 07/01/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY BUNYAN / 07/01/2016 | View document |
| 5 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ORANGE / 07/01/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Dec 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 114.29 | View document |
| 15 Dec 2015 | ADOPT ARTICLES 26/11/2015 | View document |
| 15 Dec 2015 | ALTER ARTICLES 30/10/2015 | View document |
| 15 Dec 2015 | SUB-DIVISION 26/11/15 | View document |
| 15 Dec 2015 | THAT THE 10,000 ORDINARY SHARES OF £0.01 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED IN TO 1,000,000 ORDINARY SHARES OF £0.0001 EACH 26/11/2015 | View document |
| 15 Dec 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 127.28 | View document |
| 29 Oct 2015 | SUB-DIVISION 05/02/15 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Mar 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR WILLIAM DAVID HAY | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR HUMPHREY BUNYAN | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O MIKE ORANGE BAY TREE COTTAGE BAY TREE COTTAGE ROMSEY ROAD LOCKERLEY HAMPSHIRE SO51 0JF UNITED KINGDOM | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORANGE / 15/01/2014 | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ORANGE / 15/01/2014 | View document |
| 7 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |