CERCA LIMITED

Company number 03711303 ·

Dissolved

69 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Feb 2022 Application to strike the company off the register · 3 pages View document
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
8 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWELL HARRIES / 18/02/2010 View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 May 2007 NEW SECRETARY APPOINTED View document
23 May 2007 SECRETARY RESIGNED View document
26 Feb 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN View document
11 May 2006 DIRECTOR RESIGNED View document
27 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Oct 2003 COMPANY NAME CHANGED THE ISM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/10/03 View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 DIRECTOR RESIGNED View document
19 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Apr 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Apr 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
23 Feb 1999 DIRECTOR RESIGNED View document
23 Feb 1999 SECRETARY RESIGNED View document
11 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document