CERBERUS SOFTWARE SOLUTIONS LTD
Company number 06552920 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Adam Donaldson as a director on 2026-06-03 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of John Donaldson as a director on 2026-06-03 · 1 page | View document |
| 17 Jun 2026 | Change of details for Mr Dylan Charles Franklin as a person with significant control on 2026-06-03 · 2 pages | View document |
| 17 Jun 2026 | Cessation of John Donaldson as a person with significant control on 2026-06-03 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr John Donaldson on 2025-03-26 · 2 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 13 Apr 2023 | Notification of John Donaldson as a person with significant control on 2023-04-02 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Adam Donaldson on 2022-11-07 · 2 pages | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Dylan Charles Franklin on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Change of details for Mr Dylan Charles Franklin as a person with significant control on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ to Unit 1 Kimberley Park Kimberley Way Rugeley Staffordshire WS15 1RE on 2022-09-15 · 1 page | View document |
| 28 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 8 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 3 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 22 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALDSON / 12/12/2016 | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR JOHN DONALDSON | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR ADAM DONALDSON | View document |
| 2 Mar 2017 | 12/09/16 STATEMENT OF CAPITAL GBP 150 | View document |
| 20 Sep 2016 | COMPANY NAME CHANGED AELLA SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/16 | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON | View document |
| 13 Jun 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | 02/04/11 NO CHANGES | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN CHARLES FRANKLIN / 02/10/2009 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREAVES | View document |
| 9 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MR JOHN DONALDSON | View document |
| 15 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 2 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |