CECILE LIMITED
Company number 08148755 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Resolutions · 1 page | View document |
| 19 Mar 2026 | Statement of affairs · 9 pages | View document |
| 19 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2026 | Registered office address changed from C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR England to C/O Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester CO3 3AD on 2026-02-27 · 1 page | View document |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 Jun 2024 | Satisfaction of charge 081487550001 in full · 1 page | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ROBINSON / 01/12/2019 | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081487550002 | View document |
| 20 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081487550001 | View document |
| 17 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR YASMIN SEWELL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 12 Apr 2019 | CESSATION OF YASMIN SEWELL AS A PSC | View document |
| 10 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2018 | FIRST GAZETTE | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2017 | CESSATION OF JEMMA LUCY DYAS AS A PSC | View document |
| 13 Aug 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 60 | View document |
| 13 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 51 | View document |
| 22 May 2017 | SOLVENCY STATEMENT DATED 26/04/17 | View document |
| 22 May 2017 | REDUCE ISSUED CAPITAL 26/04/2017 | View document |
| 22 May 2017 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 64 | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEMMA DYAS | View document |
| 4 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 89 | View document |
| 4 Nov 2016 | SOLVENCY STATEMENT DATED 27/09/16 | View document |
| 4 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 89 | View document |
| 4 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 4 Nov 2016 | REDUCE SHARE PREM A/C 27/09/2016 | View document |
| 4 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LIMITED | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMILE | View document |
| 2 Oct 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 88 | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN SEWELL / 13/01/2015 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ROBINSON / 13/01/2015 | View document |
| 10 Sep 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Sep 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | DIRECTOR APPOINTED MS YASMIN SEWELL | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED MR RICHARD JOHN NORMILE | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MR KYLE ROBINSON | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MISS JEMMA DYAS | View document |
| 27 Jul 2012 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED | View document |
| 19 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |