CERBERUS TECH LIMITED

Company number 08234682 ·

Active

56 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
17 Jun 2026 Appointment of Mr Bruce Alexander Lamond as a secretary on 2026-06-11 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
13 May 2025 Registered office address changed from Steel House Whiteley Business Park Fareham Hampshire PO15 7FP England to Office 62 Steel House, Bizspace Fareham 4300 Parkway Whiteley Hampshire PO15 7FP on 2025-05-13 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
3 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
9 Jan 2024 Registered office address changed from Office 35 Bizspace Fareham Steel House, Solent Business Park Fareham Hampshire PO15 7FP England to Steel House Whiteley Business Park Fareham Hampshire PO15 7FP on 2024-01-09 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
23 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
20 Feb 2023 Registered office address changed from Ground Floor, the Barn Calcot Lane Curdridge Southampton SO32 2BN England to Office 35 Bizspace Fareham Steel House, Solent Business Park Fareham Hampshire PO15 7FP on 2023-02-20 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
17 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 Sep 2019 31/07/19 STATEMENT OF CAPITAL GBP 46 View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 46 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ UNITED KINGDOM View document
2 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
31 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM BASEPOINT GOSPORT AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
21 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER CLARKE / 05/05/2017 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GLEDSON View document
14 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082346820001 View document
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM UNIT 28 BASEPOINT GOSPORT AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ View document
14 Dec 2015 DIRECTOR APPOINTED MR BRADLEY CARTER View document
1 Dec 2015 COMPANY NAME CHANGED CERBERUS SATELLITE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 View document
12 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Jan 2015 DIRECTOR APPOINTED MR KEVIN JOHN TAYLOR View document
29 Jan 2015 28/01/15 STATEMENT OF CAPITAL GBP 50 View document
29 Jan 2015 DIRECTOR APPOINTED MR SIMON MACPHERSON HOWIE View document
28 Jan 2015 27/01/15 STATEMENT OF CAPITAL GBP 30 View document
31 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLEDSON / 31/10/2014 View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
1 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082346820001 View document
5 Sep 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 30 SYDNEY ROAD GOSPORT HAMPSHIRE PO12 1PJ ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 THE OLD RAILWAY SPRING GARDEN LANE GOSPORT HAMPSHIRE PO12 1FQ ENGLAND View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 30 SYDNEY ROAD GOSPORT HAMPSHIRE PO12 1PJ View document
4 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARKO BAKOVIC View document
30 Jan 2013 DIRECTOR APPOINTED MR MARKO BAKOVIC View document
30 Jan 2013 DIRECTOR APPOINTED MR CHRIS CLARKE View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CERBERUS TECHNICAL CONSULTANCY View document
1 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document