CompaniesInTheUK

CEEQUAL LIMITED

Company number 04568928 ·

Active

129 filings

Date Filing
24 Nov 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
17 Nov 2025 Accounts for a small company made up to 2025-03-31 · 16 pages View document
10 Sep 2025 Appointment of Mr Ian David Shapiro as a director on 2025-09-09 · 2 pages View document
9 Sep 2025 Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09 · 1 page View document
24 Jul 2025 Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 · 2 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
14 Nov 2024 Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 · 1 page View document
7 Aug 2024 Accounts for a small company made up to 2024-03-31 · 16 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
3 Nov 2023 Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30 · 2 pages View document
3 Nov 2023 Termination of appointment of Paul Conroy as a secretary on 2023-10-30 · 1 page View document
1 Aug 2023 Accounts for a small company made up to 2023-03-31 · 16 pages View document
6 Feb 2023 Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06 · 2 pages View document
19 Jan 2023 Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 · 1 page View document
20 Dec 2022 Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-16 · 2 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
27 Feb 2019 DIRECTOR APPOINTED DR DEBORAH ANITA SMITH View document
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNN View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
6 Oct 2017 DIRECTOR APPOINTED MS JATINDER KAUR BRAINCH View document
21 Mar 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
19 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
26 Feb 2016 CURRSHO FROM 31/10/2016 TO 31/03/2016 View document
26 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DAVID PENN View document
15 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ROY SEGER View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN GERRETT View document
15 Dec 2015 DIRECTOR APPOINTED DR GAVIN NEIL DUNN View document
15 Dec 2015 DIRECTOR APPOINTED MR CHRISTOPHER BROADBENT View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD COACKLEY View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KATE CAIRNS View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROYD View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTHWOOD View document
15 Dec 2015 SECRETARY APPOINTED MR DAVID ALFRED PENN View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM GRIFFIN COURT 15 LONG LANE LONDON EC1A 9PN View document
10 Dec 2015 ALTER ARTICLES 18/11/2015 View document
30 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
11 Aug 2015 FORM 122 09/03/2009 View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON View document
23 Jul 2015 ADOPT ARTICLES 04/04/2006 View document
3 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
10 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FISHER View document
3 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
10 Jan 2014 DIRECTOR APPOINTED MR RICHARD JAMES COACKLEY View document
12 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
7 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES View document
13 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
19 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
10 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
4 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATE CAIRNS / 04/11/2011 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LANGLEY SOUTHWOOD / 08/08/2011 View document
8 Aug 2011 DIRECTOR APPOINTED MR RICHARD MARK LANGLEY SOUTHWOOD View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LANGLEY SOUTHWOOD / 08/08/2011 View document
24 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
26 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
24 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD KING View document
26 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
19 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIM BROYD / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATE CAIRNS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAIN / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM OWEN JENKINS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ERIC HUGHES / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK GERRETT / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON FISHER / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEOFFREY KING / 16/11/2009 View document
13 Nov 2009 DIRECTOR APPOINTED DR WILLIAM OWEN JENKINS View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH MONTAGUE View document
13 Nov 2009 DIRECTOR APPOINTED PROFESSOR TIM BROYD View document
23 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
16 Dec 2008 DIRECTOR APPOINTED ANDREW SWAIN View document
12 Nov 2008 DIRECTOR APPOINTED ALAN MARK GERRETT View document
7 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BLIGH View document
26 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
22 Oct 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
9 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
6 Jul 2006 DIRECTOR RESIGNED View document
6 Jul 2006 DIRECTOR RESIGNED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 DIRECTOR RESIGNED View document
20 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
24 Dec 2004 DIRECTOR RESIGNED View document
30 Nov 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 DIRECTOR RESIGNED View document
11 Aug 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA View document
19 May 2004 £ NC 1000/900000 26/04 View document
19 May 2004 VARYING SHARE RIGHTS AND NAMES View document
19 May 2004 SECRETARY RESIGNED View document
19 May 2004 DIRECTOR RESIGNED View document
19 May 2004 NC INC ALREADY ADJUSTED 26/04/04 View document
19 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
16 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 SECRETARY RESIGNED View document