CERATEX ENGINEERING LIMITED
Company number 03102060 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EVERETT REDWOOD | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERETT REDWOOD / 14/09/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 19 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CHURCH LANE WORKS KELBROOK COLNE LANCASHIRE BB18 6UF | View document |
| 21 Mar 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Jun 2000 | £ NC 64600/14600 01/04/99 | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | ADOPT MEM AND ARTS 16/04/98 | View document |
| 3 Jun 1998 | £ NC 149100/64600 16/04/98 | View document |
| 13 May 1998 | ADOPT MEM AND ARTS 16/04/98 | View document |
| 13 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 May 1998 | £ IC 148500/64000 16/04/98 £ SR 84500@1=84500 | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 1 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | NC INC ALREADY ADJUSTED 18/01/96 | View document |
| 13 Feb 1996 | CONVE 18/01/96 | View document |
| 13 Feb 1996 | £ NC 50000/149100 18/01/96 | View document |
| 8 Feb 1996 | COMPANY NAME CHANGED GRAYDEAN LIMITED CERTIFICATE ISSUED ON 09/02/96 | View document |
| 4 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | NC INC ALREADY ADJUSTED 04/12/95 | View document |
| 7 Dec 1995 | £ NC 100/50000 04/12/95 | View document |
| 14 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |