CETSAT LTD
Company number 04176845 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 8 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Change of details for Mrs Tao Ritchie as a person with significant control on 2024-03-01 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Mrs Tao Ritchie on 2024-03-01 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 25 Jan 2024 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Dec 2023 | Appointment of Mr Alan Watkins as a director on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mrs Michelle Dymond as a director on 2023-12-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR DURGAN JOHN COOPER / 02/01/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DURGAN JOHN COOPER / 02/01/2019 | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAO RITCHIE | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK TREVOR GRINDROD / 01/07/2017 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE PENELOPE COOPER | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TREVOR GRINDROD | View document |
| 2 Feb 2018 | CESSATION OF NAJEEB SUGHAYER AS A PSC | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NAJEEB SUGHAYER | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DURGAN JOHN COOPER / 01/07/2017 | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE COOPER | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR MARK TREVOR GRINDROD | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MRS TAO RITCHIE | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MRS KATHERINE PENELOPE COOPER | View document |
| 5 Jul 2017 | CESSATION OF TIMOTHY ANDREW HARDY QUAYLE AS A PSC | View document |
| 5 Jul 2017 | CESSATION OF KATHERINE PENELOPE COOPER AS A PSC | View document |
| 12 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY QUAYLE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAJEEB NAJEEB SUGHAYER / 16/12/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041768450001 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE PENELOPE COOPER / 09/01/2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DURGAN JOHN COOPER / 09/01/2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW HARDY QUAYLE / 15/06/2012 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 15 NORTH STREET WORSHOPS STOKE SUB HAMDON SOMERSET TA14 6QR | View document |
| 9 May 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MR NAJEEB NAJEEB SUGHAYER | View document |
| 23 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Aug 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE COOPER | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW HARDY QUAYLE | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW HARDY QUAYLE | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW HARDY QUAYLE | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PENELOPE COOPER / 02/10/2009 | View document |
| 26 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DURGAN JOHN COOPER / 02/10/2009 | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 15 NORTH STREET BUSINESS PARK STOKE SUB HAMDON SOMERSET TA14 6QR | View document |
| 10 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 19 HIGHFIELD TERRACE BOWER HINTON MARTOCK SOMERSET TA12 6LS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | S386 DISP APP AUDS 13/01/03 | View document |
| 22 Jan 2003 | S366A DISP HOLDING AGM 13/01/03 | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |