CETROLINEAR LIMITED
Company number 08887905 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Appointment of Matthew Richard Yarker Edgar as a director on 2026-05-21 · 2 pages | View document |
| 22 May 2026 | Appointment of Mr John Henry Everton as a director on 2026-05-15 · 2 pages | View document |
| 22 May 2026 | Appointment of Kirsty Joanna Jackson as a director on 2026-05-15 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Richard James Elton as a director on 2026-05-21 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Samantha Jane Rhodes as a director on 2026-05-15 · 1 page | View document |
| 12 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | PARENT_ACC · 48 pages | View document |
| 29 Oct 2025 | Appointment of Mr Richard Elton as a director on 2025-10-23 · 2 pages | View document |
| 13 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 6 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 6 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 11 Feb 2024 | Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 2024-02-09 · 1 page | View document |
| 6 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 20 Oct 2022 | Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11 · 1 page | View document |
| 13 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 13 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2022 | PARENT_ACC · 40 pages | View document |
| 13 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2022 | Termination of appointment of David William Johnson as a director on 2022-09-30 · 1 page | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 14 Feb 2022 | Previous accounting period shortened from 2021-05-31 to 2021-04-30 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Richard Henry Smith as a secretary on 2021-11-05 · 2 pages | View document |
| 14 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM | View document |
| 3 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 30 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH LIGHT / 21/02/2017 | View document |
| 22 Dec 2016 | 01/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Nov 2016 | PREVEXT FROM 28/02/2016 TO 31/05/2016 | View document |
| 9 Sep 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MRS PAMELA GAINES | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MRS LOUISE ELIZABETH LIGHT | View document |
| 7 Apr 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 5 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 12 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |