CETEC SYSTEMS LIMITED

Company number 07364687 ·

Active

55 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
5 May 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
20 Jan 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
3 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
17 Apr 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Mar 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EGNER / 01/12/2018 View document
8 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN EGNER / 01/12/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCARBRO View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF View document
14 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON AVON BS21 6DA View document
29 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 May 2015 DIRECTOR APPOINTED MR. JONATHAN DANIEL SCARBRO View document
5 Feb 2015 COMPANY NAME CHANGED PROFIXSOLAR LIMITED CERTIFICATE ISSUED ON 05/02/15 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EGNER / 01/04/2014 View document
8 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
22 Oct 2010 COMPANY NAME CHANGED PROFIX SOLAR LIMITED CERTIFICATE ISSUED ON 22/10/10 View document
18 Oct 2010 CHANGE OF NAME 30/09/2010 View document
7 Oct 2010 DIRECTOR APPOINTED CHRISTIAN EGNER · 3 pages View document
7 Oct 2010 SECRETARY APPOINTED CHRISTIAN EGNER View document
3 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS View document
3 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document