CECROPS LIMITED
Company number 05741196 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Registered office address changed from 67 Eastover Road High Littleton Bristol BS39 6HZ England to 45 Albemarle Street London W1S 4JL on 2026-03-20 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 30 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 12 Dec 2022 | Termination of appointment of Secretaire Europeen Ltd as a secretary on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Appointment of Ordered Management Secretary Ltd as a secretary on 2022-12-12 · 2 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 20 May 2022 | Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW United Kingdom to 67 Eastover Road High Littleton Bristol BS39 6HZ on 2022-05-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR FRANK CHARLES ROGER LE MAREC | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK LE MAREC | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | COMPANY NAME CHANGED INTERNATIONAL CONSULTING & DEVELOPMENT LTD CERTIFICATE ISSUED ON 24/05/12 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES ROGER LE MAREC / 11/05/2012 | View document |
| 13 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES ROGER LE MAREC / 30/01/2012 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROGER LE MAREC / 27/05/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROGER LE MAREC / 01/10/2009 | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAIRE EUROPEEN LTD / 01/10/2009 | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | COMPANY NAME CHANGED ICD LONDON LTD CERTIFICATE ISSUED ON 17/09/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |