CERES SYSTEMS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-27 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-01

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01/03/241 March 2024 Annual accounts for year ending 01 Mar 2024

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01/01/241 January 2024 Confirmation statement made on 2023-12-27 with updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-01

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01/03/231 March 2023 Annual accounts for year ending 01 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-27 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-01

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01/03/221 March 2022 Annual accounts for year ending 01 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2021-12-27 with no updates

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-01

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01/03/211 March 2021 Annual accounts for year ending 01 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/20

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01/03/201 March 2020 Annual accounts for year ending 01 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/19

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01/03/191 March 2019 Annual accounts for year ending 01 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/18

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01/03/181 March 2018 Annual accounts for year ending 01 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/17

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 1 March 2016

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30/12/1530 December 2015 Annual return made up to 27 December 2015 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 1 March 2015

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06/02/156 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 1 March 2014

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31/01/1431 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 1 March 2013

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11/02/1311 February 2013 Annual return made up to 27 December 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 1 March 2012

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07/02/127 February 2012 Annual return made up to 27 December 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 1 March 2011

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02/02/112 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 1 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PAYNE / 02/10/2009

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03/02/103 February 2010 Annual return made up to 27 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARRIS / 02/10/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 1 March 2009

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NG2 7QY

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09/02/099 February 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 1 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05

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06/01/056 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03

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09/01/039 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02

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07/01/027 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01

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12/01/0112 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99

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08/01/998 January 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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25/11/9725 November 1997 SECRETARY RESIGNED

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25/01/9725 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ALTER MEM AND ARTS 04/12/96

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/96

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18/12/9618 December 1996 AUDITOR'S RESIGNATION

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08/01/968 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95

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09/01/959 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/94

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15/01/9415 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/93

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20/01/9320 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/92

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12/02/9212 February 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/02/9212 February 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/91

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21/01/9121 January 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/90

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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14/11/8914 November 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 3 CASTLEGATE GRANTHAM LINCS NG31 6SF

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14/11/8914 November 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 01/03

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15/06/8915 June 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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24/06/8824 June 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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11/06/8711 June 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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13/05/8613 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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13/05/8613 May 1986 RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS

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