CERIUM VISUAL TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2024-08-12 |
| 04/04/244 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Cessation of Marilyn Ann Sangster as a person with significant control on 2022-11-26 |
| 29/08/2329 August 2023 | Director's details changed for Mrs Kimberley Jane Harrison on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 2022-11-26 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Director's details changed for Claire Millar on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED CLAIRE MILLAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 10/12/2018 |
| 20/12/1820 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 1614 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY JANE HARRISON |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ANN SANGSTER |
| 16/05/1816 May 2018 | CESSATION OF CLIVE LAURENCE SANGSTER AS A PSC |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028172060002 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY JANE SANGSTER / 31/10/2017 |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 31/10/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MRS MARILYN ANN SANGSTER |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SANGSTER |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/01/2017 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE SANGSTER / 01/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LAURENCE SANGSTER / 11/05/2015 |
| 03/07/153 July 2015 | SECRETARY APPOINTED KIMBERLEY JANE SANGSTER |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER COLLIER |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KIMBERLEY JANE SANGSTER |
| 03/06/143 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 06/09/136 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/06/1311 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | £ NC 1000/1800 12/01/94 |
| 25/01/9425 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9425 January 1994 | NC INC ALREADY ADJUSTED 12/01/94 |
| 25/01/9425 January 1994 | ADOPT MEM AND ARTS 12/01/94 |
| 03/09/933 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | COMPANY NAME CHANGED EUROFORCE PROJECTS LIMITED CERTIFICATE ISSUED ON 09/07/93 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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