CEEMA TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Ms Julie Fox as a secretary on 2025-04-01 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-01-19 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 19/07/2119 July 2021 | Cessation of Keith Frederick Andrews as a person with significant control on 2021-04-28 |
| 19/07/2119 July 2021 | Notification of Catherine Claire Andrews as a person with significant control on 2021-04-28 |
| 19/07/2119 July 2021 | Notification of Andrew Willam Mcgall as a person with significant control on 2016-08-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/05/205 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014328260007 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH FREDERICK ANDREWS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOK |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/12/1530 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BROOK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLETCHER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM MCGALL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/02/1210 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD FLETCHER / 15/12/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM UNIT 1B FOCUS 4 FOURTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TU |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 1A THE WYND LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EN |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE ANDREWS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ANDREWS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD BEDFORDSHIRE MK44 2QS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: PEGASUS HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/02/944 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/944 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/12/9124 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9124 December 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/9124 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED TECHNICAL DESIGN SERVICES LIMITE D CERTIFICATE ISSUED ON 28/06/91 |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 13 HARLEY STREET LONDON W1N 1DA |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/12/865 December 1986 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED |
| 26/06/7926 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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