CERNER LIMITED
Company number 02519305 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 8 Jan 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 May 2023 | Termination of appointment of Distie Profit as a director on 2022-11-07 · 1 page | View document |
| 23 Jan 2023 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 13 Sep 2022 | Appointment of Mr. John Patrick Bolger as a director on 2022-09-12 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Emil Edward Peters as a director on 2022-05-13 · 1 page | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 18 Mar 2020 | 12/07/19 STATEMENT OF CAPITAL GBP 6500.00 | View document |
| 8 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 19 Jun 2019 | RE-AGREEMENT 04/06/2019 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED DISTIE PROFIT | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SEGAL | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY SIMS / 21/08/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWINDELLS | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR GEOFF SEGAL | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 21 pages | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR EMIL EDWARD PETERS | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOWLES | View document |
| 6 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MATTHEW JAMES SWINDELLS | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON NAUGHTON / 07/07/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY SIMS / 07/07/2011 | View document |
| 8 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / RANDY SIMS / 07/07/2011 | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 27 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR ALAN FOWLES | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY SIMS / 01/10/2009 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACE DEVANNY | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON NAUGHTON / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR TRACE DEVANNY · 2 pages | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD TRIGG | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD TRIGG / 09/06/2008 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIDES | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED DONALD TRIGG | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KREBS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | COMPANY BUSINESS 07/03/07 | View document |
| 16 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 6TH FLOOR 3 SHELDON SQUARE PADDINGTON LONDON W2 6PW | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 26 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Jan 2006 | £ NC 10000/11000 28/12/ | View document |
| 10 Jan 2006 | NC INC ALREADY ADJUSTED 28/12/05 | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | DELIVERY EXT'D 3 MTH 01/01/05 | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 23 Apr 2004 | APPT & RESIGN OF DIRS 21/04/04 | View document |
| 10 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 4TH FLOOR 25 CANNON STREET LONDON EC4M 5SE | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | DELIVERY EXT'D 3 MTH 28/12/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 24 Oct 2002 | DELIVERY EXT'D 3 MTH 29/12/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | RE SECTION 394 | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 19 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2001 | S386 DISP APP AUDS 05/12/01 | View document |
| 19 Dec 2001 | S252 DISP LAYING ACC 05/12/01 | View document |
| 19 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2001 | DELIVERY EXT'D 3 MTH 30/12/00 | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 21 Sep 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | S366A DISP HOLDING AGM 31/07/00 | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1999 | DELIVERY EXT'D 3 MTH 03/01/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 03/01/98 | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | DELIVERY EXT'D 3 MTH 03/01/98 | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 13 Nov 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Oct 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | DIRECTOR RESIGNED | View document |
| 9 Nov 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 180 FLEET STREET LONDON EC4A 2NT | View document |
| 25 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Feb 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS | View document |
| 7 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 | View document |
| 18 Jun 1991 | NC INC ALREADY ADJUSTED 16/05/91 | View document |
| 18 Jun 1991 | £ NC 1000/10000 16/05/91 | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 15 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Nov 1990 | COMPANY NAME CHANGED LAW 300 LIMITED CERTIFICATE ISSUED ON 22/11/90 | View document |
| 6 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |