CETUS SOLUTIONS LIMITED
Company number 04433973 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 19 Aug 2025 | Voluntary strike-off action has been suspended | View document |
| 19 Aug 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Johan Jonas Fredrik Hasselberg as a director on 2025-04-29 · 1 page | View document |
| 8 May 2025 | Appointment of Mr Carl Albin Magnus Lonn as a director on 2025-05-01 · 2 pages | View document |
| 11 Mar 2025 | CAP-SS · 1 page | View document |
| 11 Mar 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Statement of capital on 2025-03-11 · 3 pages | View document |
| 11 Mar 2025 | SH20 · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 18 Jan 2024 | Termination of appointment of Martin James Thompson as a director on 2024-01-12 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Linda Alexandra Höljö as a director on 2024-01-09 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mr Christopher Paul Hudson as a director on 2024-01-09 · 2 pages | View document |
| 11 Dec 2023 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 1 Dec 2021 | Director's details changed for Martin James Thompson on 2021-11-30 · 2 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 28 pages | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE ENGLISH / 17/01/2020 | View document |
| 18 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENGLISH / 17/01/2020 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 7 Nov 2019 | CESSATION OF GILLIAN RUMGAY AS A PSC | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUMGAY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Apr 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW SIMS | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM RENOWN HOUSE MERCHANTS QUAY SALFORD M50 3SS ENGLAND | View document |
| 28 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CESSATION OF PAUL PHILLIP KIVEAL AS A PSC | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIVEAL | View document |
| 5 Dec 2018 | CESSATION OF GARY HYMAN AS A PSC | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MISS KERRY ANNE O'HIGGINS | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HYMAN | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW | View document |
| 29 Jun 2017 | CESSATION OF IAN STEWART EPSTEIN AS A PSC | View document |
| 22 Jun 2017 | ADOPT ARTICLES 30/05/2017 | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN EPSTEIN | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jul 2016 | DIRECTOR APPOINTED MR GARY DAVID HYMAN | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY-ANNE LAYTON | View document |
| 30 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | ADOPT ARTICLES 03/12/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ADAMSON / 26/10/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY THATCHER | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR IAN STEWART EPSTEIN | View document |
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 400088 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Jan 2014 | SUB-DIVISION 28/12/13 | View document |
| 16 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR GARY ANTONY THATCHER | View document |
| 11 Dec 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MRS JANE ENGLISH | View document |
| 18 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 88 | View document |
| 8 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH | View document |
| 4 Jul 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MALACHY TONER · 1 page | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ADAMSON / 20/01/2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 20/01/2011 · 2 pages | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP KIVEAL / 20/01/2011 | View document |
| 20 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE ENGLISH / 20/01/2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY AUGUSTINE BRENDAN TONER / 20/01/2011 · 2 pages | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENGLISH / 20/01/2011 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MRS MELANIE SMITH | View document |
| 28 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP KIVEAL / 08/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY AUGUSTINE BRENDAN TONER / 08/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 08/05/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2009 | RE TERMS OF PROPOSED CONTRACT 29/11/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MS GILLIAN ADAMSON | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED MR PAUL PHILLIP KIVEAL | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE LAYTON / 08/05/2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY TONER / 08/05/2008 | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED KELLY-ANNE LAYTON | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |