CERNERETEC LTD
Company number 09968818 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registered office address changed from Magazine House 6 Magazine Point Riverbank Rd Bromborough CH62 3JP United Kingdom to 23 Dowhills Road Blundellsands Liverpool L23 8SJ on 2026-08-05 · 1 page | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 30 Jul 2026 | Termination of appointment of Matthew Leslie Pearce as a director on 2026-07-30 · 1 page | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 11 Jul 2025 | Director's details changed for Dr Matthew Leslie Pearce on 2025-07-05 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jul 2024 | Change of details for Dr Andrew Breakell as a person with significant control on 2024-07-18 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 24 Jul 2023 | Director's details changed for Dr Andrew Breakell on 2023-07-18 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 24 Jul 2023 | Director's details changed for Dr Matthew Leslie Pearce on 2023-07-18 · 2 pages | View document |
| 16 Mar 2023 | Second filing of Confirmation Statement dated 2022-08-03 · 3 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 3 Aug 2022 | 18/07/22 Statement of Capital gbp 156.4 · 5 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-03 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Nov 2021 | Registered office address changed from Medtechtomarket Building 101 Pool Lane, Ince Chester Cheshire CH2 4NU England to Magazine House 6 Magazine Point Riverbank Rd Bromborough CH62 3JP on 2021-11-09 · 1 page | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-05-13 · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-18 with updates · 4 pages | View document |
| 29 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 22 Aug 2020 | TRANSFER OF SHARES 30/07/2020 | View document |
| 16 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 28 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 16 Jun 2020 | SUB-DIVISION 30/05/16 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O MEDTECHTOMARKET BUILDING 101 THORNTON SCIENCE PARK POOL LANE INCE CHESHIRE ENGLAND | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN GERRARD | View document |
| 22 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SAVVAS NEOPHYTOU | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BREAKELL / 20/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAVVAS IOANNOU NEOPHYTOU / 20/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GERRARD / 20/03/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED DR MATTHEW LESLIE PEARCE | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 25 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |