CEREBRAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
| 21/04/2421 April 2024 | Return of final meeting in a members' voluntary winding up |
| 17/08/2317 August 2023 | Declaration of solvency |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Registered office address changed from 38 Oxlade Drive Slough SL3 7SX England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2023-08-09 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Appointment of a voluntary liquidator |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 07/01/227 January 2022 | Cessation of Swati Dube as a person with significant control on 2021-12-31 |
| 07/01/227 January 2022 | Change of details for Mr Sandesh Dube as a person with significant control on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SWATI DUBE |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDESH DUBE / 05/10/2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM FLAT 47, METRO APARTMENTS 101 GOLDSWORTH ROAD WOKING GU21 6LF UNITED KINGDOM |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI DUBE / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI DUBE / 05/10/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM FLAT 111 CENTRIUM STATION APPROACH WOKING SURREY GU22 7PD |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDESH DUBE / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI DUBE / 22/12/2015 |
| 03/08/153 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI DUBE / 17/07/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDESH DUBE / 17/07/2014 |
| 17/07/1417 July 2014 | 05/07/14 NO CHANGES |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI DUBE / 13/05/2013 |
| 19/07/1319 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 4 GREENHEYS PLACE WOKING SURREY GU22 7JD ENGLAND |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/10/1220 October 2012 | REGISTERED OFFICE CHANGED ON 20/10/2012 FROM 20, EXCHANGE ORIENTAL ROAD WOKING SURREY GU22 7PH UNITED KINGDOM |
| 01/08/121 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SACHIN DUBE |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR SANDESH DUBE |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/07/1110 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR SACHIN DUBE |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 30, EXCHANGE ORIENTAL ROAD WOKING SURREY GU22 7PH UNITED KINGDOM |
| 18/09/1018 September 2010 | REGISTERED OFFICE CHANGED ON 18/09/2010 FROM 10 DRUM ROAD EASTLEIGH SO505SU UNITED KINGDOM |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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