CESAB LIMITED

Company number 02570888 ·

Active

101 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
2 Feb 2026 Accounts for a small company made up to 2025-03-31 · 12 pages View document
24 Jan 2025 Accounts for a small company made up to 2024-03-31 · 12 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
30 Jan 2024 Accounts for a small company made up to 2023-03-31 · 12 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
19 Jan 2023 Accounts for a small company made up to 2022-03-31 · 12 pages View document
3 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
14 Jan 2022 Accounts for a small company made up to 2021-03-31 · 11 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
27 Jan 2015 18/12/14 NO CHANGES View document
11 Dec 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
20 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
17 Dec 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
19 Feb 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
6 Nov 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR AMBROGO BOLLINI View document
5 Apr 2012 DIRECTOR APPOINTED MR ANGELO ALDE' View document
5 Apr 2012 DIRECTOR APPOINTED MR MAURO MELISSANO View document
3 Feb 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
21 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
11 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
5 Mar 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
20 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Mar 2008 DIRECTOR RESIGNED ALESSANDRO BIALETTI View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Feb 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: BEVAN WAY SMETHWICK WARLEY WEST MIDLANDS B66 1BZ View document
30 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
16 Mar 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
22 Dec 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
3 Mar 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
24 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
11 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 NEW SECRETARY APPOINTED View document
21 Jun 2002 SECRETARY RESIGNED View document
5 Mar 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Dec 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
20 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Feb 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
26 Jan 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS View document
26 Jan 1997 NEW DIRECTOR APPOINTED View document
26 Jan 1997 NEW SECRETARY APPOINTED View document
26 Jan 1997 SECRETARY RESIGNED View document
26 Jan 1997 DIRECTOR RESIGNED View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 May 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Mar 1996 SECRETARY RESIGNED View document
13 Dec 1995 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS View document
20 Jan 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Feb 1994 RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS;DIRECTOR RESIGNED View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 � NC 10000/500000 30/12/93 View document
1 Feb 1994 DIRECTOR RESIGNED View document
15 Jan 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS View document
15 Jan 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1993 NEW SECRETARY APPOINTED View document
1 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Mar 1992 RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS View document
25 Feb 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: G OFFICE CHANGED 25/02/92 BEVAN WAY SMETHWICK, WARLEY WEST MIDLANDS B66 1BZ View document
24 Feb 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: G OFFICE CHANGED 24/02/92 ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP View document
23 May 1991 ALTER MEM AND ARTS 15/05/91 View document
23 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Apr 1991 COMPANY NAME CHANGED MEAUJO (73) LIMITED CERTIFICATE ISSUED ON 17/04/91 View document
24 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document