CETEC SYSTEMS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-03 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EGNER / 01/12/2018

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN EGNER / 01/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCARBRO

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF

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14/10/1514 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON AVON BS21 6DA

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/05/1525 May 2015 DIRECTOR APPOINTED MR. JONATHAN DANIEL SCARBRO

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05/02/155 February 2015 COMPANY NAME CHANGED PROFIXSOLAR LIMITED CERTIFICATE ISSUED ON 05/02/15

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EGNER / 01/04/2014

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08/09/148 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/10/1022 October 2010 COMPANY NAME CHANGED PROFIX SOLAR LIMITED CERTIFICATE ISSUED ON 22/10/10

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18/10/1018 October 2010 CHANGE OF NAME 30/09/2010

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07/10/107 October 2010 SECRETARY APPOINTED CHRISTIAN EGNER

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07/10/107 October 2010 DIRECTOR APPOINTED CHRISTIAN EGNER

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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