CETA SOFTWARE LIMITED

Company number 03037132 ·

Active

103 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
3 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
18 Oct 2022 Director's details changed for Mr Samuel Mark Edney on 2022-10-18 · 2 pages View document
18 Oct 2022 Change of details for Mr Samuel Mark Edney as a person with significant control on 2022-10-18 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
5 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ADRIAN SPEIGAL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MARK EDNEY / 11/06/2014 View document
25 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
23 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPEIGAL / 28/03/2011 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 Annual return made up to 23 March 2010 with full list of shareholders · 4 pages View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDNEY / 01/01/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPEIGAL / 13/05/2009 View document
13 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Sep 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 55 ABBEY ROAD WITNEY OXFORDSHIRE OX28 5LG View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 3 MEADOW COURT, HIGH STREET WITNEY OXFORDSHIRE OX28 6ER View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 37 THE CROFTS WITNEY OXFORDSHIRE OX28 4AQ View document
21 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
21 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 71 STOW AVENUE WITNEY OXFORDSHIRE OX28 5GP View document
18 May 2005 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Feb 2004 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
11 Feb 2004 SECRETARY RESIGNED View document
11 Feb 2004 DIRECTOR RESIGNED View document
11 Feb 2004 NEW SECRETARY APPOINTED View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ View document
8 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
1 Jun 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
24 May 2001 SECRETARY'S PARTICULARS CHANGED View document
24 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 81 HIGH STREET NORTH BEDFORDSHIRE LE6 1JJ View document
9 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
7 Nov 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
20 Jun 2000 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
28 Jun 1999 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS View document
22 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 View document
15 Apr 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS View document
24 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
22 Jun 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS View document
22 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
23 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document