CETEC LIMITED
Company number 01913504 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 26 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Philip Mackenzie Kendall on 2025-11-30 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mr Philip Kendall as a person with significant control on 2025-11-30 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Change of details for Mrs Juile Elizabeth Elsey as a person with significant control on 2024-05-17 · 2 pages | View document |
| 25 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 22 May 2024 | Cessation of The Estate of the Late Robert Elsey as a person with significant control on 2024-05-17 · 1 page | View document |
| 22 May 2024 | Notification of Juile Elizabeth Elsey as a person with significant control on 2024-05-17 · 2 pages | View document |
| 18 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 6 Dec 2023 | Change of details for Mr the Estate of the Late Robert Elsey as a person with significant control on 2022-09-26 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mr Robert Elsey as a person with significant control on 2022-09-26 · 2 pages | View document |
| 8 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 6 Oct 2022 | Termination of appointment of Robert Elsey as a director on 2022-09-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 10 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 23 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LOIS KENDALL | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC 743-REG DEB | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH ELSEY / 26/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKENZIE KENDALL / 26/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS OWENA KENDALL / 26/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELSEY / 26/11/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH ELSEY / 26/11/2009 | View document |
| 10 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 21 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: UNIT 6 WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LE17 4HG | View document |
| 5 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 24 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 4 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 11 Nov 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS | View document |
| 13 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Jun 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: UNIT 1 WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LE17 4HG | View document |
| 14 May 1985 | CERTIFICATE OF INCORPORATION | View document |