CERIUM VISUAL TECHNOLOGIES LIMITED
Company number 02817206 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Appointment of Nicholas Parrock as a director on 2026-06-22 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Kimberley Jane Harrison as a secretary on 2026-07-02 · 1 page | View document |
| 10 Jul 2026 | Appointment of Claire Millar as a secretary on 2026-07-02 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Kimberley Jane Harrison as a director on 2026-07-02 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-29 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2024-08-12 · 2 pages | View document |
| 4 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-08-29 with updates · 6 pages | View document |
| 29 Aug 2023 | Director's details changed for Mrs Kimberley Jane Harrison on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Cessation of Marilyn Ann Sangster as a person with significant control on 2022-11-26 · 1 page | View document |
| 29 Aug 2023 | Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2022-11-26 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2023-08-29 · 2 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 6 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Oct 2022 | Director's details changed for Claire Millar on 2022-10-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED CLAIRE MILLAR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | ADOPT ARTICLES 10/12/2018 | View document |
| 20 Dec 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 1614 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ANN SANGSTER | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY JANE HARRISON | View document |
| 16 May 2018 | CESSATION OF CLIVE LAURENCE SANGSTER AS A PSC | View document |
| 11 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028172060002 | View document |
| 5 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 31/10/2017 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY JANE SANGSTER / 31/10/2017 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SANGSTER | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MRS MARILYN ANN SANGSTER | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/01/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | SECRETARY APPOINTED KIMBERLEY JANE SANGSTER | View document |
| 3 Jul 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LAURENCE SANGSTER / 11/05/2015 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PETER COLLIER | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED KIMBERLEY JANE SANGSTER | View document |
| 3 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 11 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 26 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 17 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 8 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 | View document |
| 10 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 14 Jun 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1994 | £ NC 1000/1800 12/01/94 | View document |
| 25 Jan 1994 | NC INC ALREADY ADJUSTED 12/01/94 | View document |
| 25 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1994 | ADOPT MEM AND ARTS 12/01/94 | View document |
| 3 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | COMPANY NAME CHANGED EUROFORCE PROJECTS LIMITED CERTIFICATE ISSUED ON 09/07/93 | View document |
| 23 Jun 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB | View document |
| 23 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |