CERUS CONSULTING LTD

Company number 05024790 ·

Dissolved

44 filings

Date Filing
8 Oct 2014 31/01/14 TOTAL EXEMPTION FULL View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
18 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
8 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CRAWFORD / 01/01/2012 View document
1 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
12 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CRAWFORD / 01/10/2009 View document
31 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders · 3 pages View document
17 Nov 2010 COMPANY NAME CHANGED PARIO HR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/11/10 View document
26 Oct 2010 CHANGE OF NAME 18/10/2010 View document
20 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPLEY View document
19 Oct 2010 APPOINTMENT TERMINATED, SECRETARY DAVID SHARPLEY View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CRAWFORD / 01/10/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY SHARPLEY / 01/10/2009 View document
8 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
5 Feb 2010 TERMINATE SEC APPOINTMENT View document
7 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
7 Nov 2009 REGISTERED OFFICE CHANGED ON 07/11/2009 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN View document
19 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN View document
19 Mar 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
19 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
18 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SHARPLEY / 18/03/2009 View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAWFORD / 18/03/2009 View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
7 Feb 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
16 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
10 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: G OFFICE CHANGED 03/11/05 10 GRAHAM ROAD WINDLESHAM GU20 6QG View document
18 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
11 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document