CETO ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/02/241 February 2024 | Appointment of Mr Alexander James Usher as a director on 2024-01-31 |
| 01/02/241 February 2024 | Notification of Ceto Engineering Holdings Ltd as a person with significant control on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Thomas Charles Usher as a director on 2024-01-31 |
| 01/02/241 February 2024 | Cessation of Colin Edward Usher as a person with significant control on 2024-01-31 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Statement of capital on 2024-01-30 |
| 30/01/2430 January 2024 | Resolutions |
| 27/10/2327 October 2023 | Second filing of Confirmation Statement dated 2022-08-16 |
| 27/10/2327 October 2023 | Second filing of Confirmation Statement dated 2023-08-16 |
| 24/10/2324 October 2023 | Second filing of Confirmation Statement dated 2020-08-23 |
| 24/10/2324 October 2023 | Second filing of Confirmation Statement dated 2021-08-16 |
| 24/10/2324 October 2023 | Second filing of Confirmation Statement dated 2019-08-23 |
| 07/09/237 September 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-16 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/08/2116 August 2021 | Confirmation statement made on 2021-08-16 with updates |
| 30/11/2030 November 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 03/09/203 September 2020 | Confirmation statement made on 2020-08-23 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/10/1928 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | Confirmation statement made on 2019-08-23 with updates |
| 14/12/1814 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 53 |
| 14/12/1814 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 54 |
| 06/11/186 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MR ALEXANDER JAMES USHER |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY TERENCE USHER |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN EDWARD USHER / 24/08/2018 |
| 25/09/1825 September 2018 | CESSATION OF TERENCE RICHARD USHER AS A PSC |
| 21/09/1821 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 102 |
| 21/09/1821 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 101 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE USHER |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RICHARD USHER / 14/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RICHARD USHER / 14/07/2016 |
| 14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RICHARD USHER / 14/07/2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/10/1522 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE RICHARD USHER / 21/10/2015 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD USHER / 21/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD USHER / 21/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | 31/08/13 NO CHANGES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 14 HOWARD ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ET |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | 31/08/11 NO CHANGES |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 13 TAYLORS LANE BUCKDEN NEAR HUNTINGDON CAMBS PE18 9TD |
| 02/10/912 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 27/03/9027 March 1990 | |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | |
| 04/08/894 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 16/05/8916 May 1989 | |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/01/8819 January 1988 | |
| 19/01/8819 January 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/05/8615 May 1986 | CERTIFICATE OF INCORPORATION |
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