CERNUNNOS LTD
Company number 03463292 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Change of details for Mr Allan Dyas as a person with significant control on 2026-05-12 · 2 pages | View document |
| 17 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 16 May 2026 | Change of details for Mr Allan Dyas as a person with significant control on 2026-05-12 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Allan Roy Dyas on 2026-05-12 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from 63a Elphinstone Road Hastings TN34 2EG England to Unit 4 West Station Goods Yard Terminus Road Bexhill-on-Sea TN39 3LR on 2026-05-06 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Dec 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 9 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Allan Roy Dyas on 2024-06-01 · 2 pages | View document |
| 5 Jun 2024 | Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to 63a Elphinstone Road Hastings TN34 2EG on 2024-06-05 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 26 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 22 May 2023 | Termination of appointment of Allan Dyas Limited as a secretary on 2023-05-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | COMPANY NAME CHANGED FORMAT LIMITED CERTIFICATE ISSUED ON 27/03/15 | View document |
| 27 Mar 2015 | CURRSHO FROM 30/11/2015 TO 31/03/2015 | View document |
| 6 Jan 2015 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA GRIMSHAW | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR ALLAN ROY DYAS | View document |
| 5 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Jan 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLAN DYAS LIMITED / 11/11/2009 | View document |
| 12 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA LOUISE GRIMSHAW / 21/10/2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 7 WEST STREET OLD TOWN HASTINGS EAST SUSSEX TN34 3AN | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 189 QUEENS ROAD HASTINGS EAST SUSSEX TN34 1RG | View document |
| 5 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 27 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 11 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |