CEREXAR LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-01-22 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-01-22 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-22 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM RIMA & MCRAE 20 BOUGHTON ROAD LONDON ENGLAND

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 30/04/17 UNAUDITED ABRIDGED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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20/01/1820 January 2018 30/04/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O RIMA & MCRAE 20 BOUGHTON ROAD 20 BOUGHTON ROAD LONDON SE28 0AG ENGLAND

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 20 20 BOUGHTON ROAD LONDON SE28 0AG ENGLAND

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 106 DRUID STREET LONDON SE1 2HH

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18/05/1618 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS RIMA PATEL / 29/06/2011

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / RIMA PATEL / 29/06/2011

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29/06/1129 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HUGH MACRAE THOMPSON / 30/01/2010

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20/05/1020 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIMA PATEL / 30/01/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/06/0712 June 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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