CEM-SPEC LIMITED

Company number 00879725 ·

Active

114 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-25 with updates · 4 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 14 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 14 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
27 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
13 Jul 2022 Resolutions · 1 page View document
19 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 12 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-05-25 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
17 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
14 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
22 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Jun 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
12 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TOM HARKER View document
13 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TOM HARKER View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DIANE WARMBY View document
7 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM HARKER / 26/05/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM DOSWELL HARKER / 26/05/2010 View document
10 Jun 2010 SAIL ADDRESS CREATED View document
10 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
7 Jun 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
19 Jun 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
6 Jan 2003 AUDITOR'S RESIGNATION View document
8 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
11 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
7 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
19 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jun 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
26 May 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS View document
11 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
17 Jun 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS View document
6 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
25 May 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS View document
24 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
25 Jun 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
29 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
8 Jun 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Sep 1994 £ IC 90000/81000 24/08/94 £ SR 9000@1=9000 View document
24 May 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS View document
10 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
29 Sep 1993 £ IC 100000/90000 24/08/93 £ SR 10000@1=10000 View document
2 Sep 1993 DIRECTOR RESIGNED View document
2 Sep 1993 P.O.S 24/08/93 View document
26 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1993 RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS View document
4 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
24 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
29 May 1992 RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS View document
29 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 FROM: C/O DAVID GORDON & CO. 2 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX, SS0 7LX View document
18 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS View document
28 Jan 1991 S.366A, S.252, S.386 31/12/90 View document
28 Jan 1991 ALTER MEM AND ARTS 03/01/91 View document
25 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
25 Jun 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
31 Oct 1989 REGISTERED OFFICE CHANGED ON 31/10/89 FROM: C/O NUNES KRUGER AND CO 33/34 ALFRED PLACE LONDON WC1E 7DP View document
22 Aug 1989 NEW DIRECTOR APPOINTED View document
22 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
6 Jun 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View document
15 Jun 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
18 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
20 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
20 Sep 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View document
28 May 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
28 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document