CIE LTD

00620180
ACORN HOUSE GUMLEY ROAD GRAYS ESSEX RM20 4XP

Documents

Documents
Date Category Description Pages
05 Jun 2024 officers Change of particulars for director (Mr Mark James Gledhill) 2 Buy now
17 May 2024 resolution Resolution 3 Buy now
17 May 2024 incorporation Re Registration Memorandum Articles 30 Buy now
17 May 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 May 2024 change-of-name Reregistration Public To Private Company 1 Buy now
09 May 2024 officers Appointment of director (Mr George Barnaby Dymond) 2 Buy now
24 Apr 2024 resolution Resolution 1 Buy now
24 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2024 accounts Annual Accounts 22 Buy now
26 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Change of particulars for director (Mrs Francesca Baggiani) 2 Buy now
06 Jan 2024 officers Appointment of director (Mrs Francesca Baggiani) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Antony Lawrence Amodio) 1 Buy now
12 Jul 2023 officers Appointment of director (Mrs Gemma Claire Louise Doyle) 2 Buy now
12 Jul 2023 officers Appointment of secretary (Mrs Gemma Claire Louise Doyle) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Christine Smith) 1 Buy now
05 Jul 2022 officers Appointment of director (Mr Philip Skold) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Daniel Arthur Edward Carr) 1 Buy now
29 Jun 2022 officers Appointment of secretary (Ms Christine Smith) 2 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Nicola Jane Hardcastle) 1 Buy now
20 Apr 2022 accounts Annual Accounts 22 Buy now
20 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
20 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 24 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Appointment of director (Mr Mark James Gledhill) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Peter Kane) 1 Buy now
29 Jun 2020 accounts Annual Accounts 28 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (David Roberts) 1 Buy now
03 Jul 2019 accounts Annual Accounts 28 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Daniel Arthur Edward Carr) 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Antony Lawrence Amodio) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (John Anthony White) 1 Buy now
05 Jul 2018 accounts Annual Accounts 27 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 25 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Daniel Arthur Edward Carr) 1 Buy now
05 Dec 2016 officers Appointment of secretary (Mrs Nicola Jane Hardcastle) 2 Buy now
29 Oct 2016 officers Appointment of director (Mr Kristoffer Ljungfelt) 2 Buy now
29 Oct 2016 officers Termination of appointment of director (Bo Mikael Norman) 1 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
16 Feb 2016 resolution Resolution 37 Buy now
16 Feb 2016 officers Appointment of director (Anthony Lawrence Amodio) 3 Buy now
16 Feb 2016 officers Appointment of director (David Roberts) 3 Buy now
16 Feb 2016 officers Termination of appointment of director (Andrew Lee) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Tony Amodio) 2 Buy now
29 Jan 2016 accounts Annual Accounts 20 Buy now
23 Nov 2015 officers Appointment of director (Mr Peter Kane) 3 Buy now
23 Nov 2015 officers Appointment of director (Bo Mikael Norman) 3 Buy now
23 Nov 2015 officers Appointment of secretary (Daniel Arthur Edward Carr) 3 Buy now
23 Nov 2015 officers Appointment of director (Daniel Arthur Edward Carr) 3 Buy now
23 Nov 2015 officers Appointment of director (Andrew Lee) 3 Buy now
23 Nov 2015 officers Termination of appointment of secretary (John Anthony White) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Antony Lawrence Amodio) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (David Roberts) 2 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2015 officers Change of particulars for director (Mr Tony Amodio) 2 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 20 Buy now
09 Jul 2014 officers Termination of appointment of director (Richard Phelps) 1 Buy now
06 Jun 2014 officers Appointment of director (Mr Tony Amodio) 2 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 accounts Annual Accounts 20 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 20 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 20 Buy now
10 May 2011 auditors Auditors Resignation Company 1 Buy now
11 Apr 2011 officers Appointment of secretary (John Anthony White) 3 Buy now
07 Apr 2011 miscellaneous Miscellaneous 1 Buy now
07 Apr 2011 officers Termination of appointment of director (Jacqueline Amodio) 2 Buy now
07 Apr 2011 officers Termination of appointment of secretary (Antony Amodio) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Antony Amodio) 2 Buy now
07 Apr 2011 officers Appointment of director (David Roberts) 3 Buy now
07 Apr 2011 officers Appointment of director (Mr John Anthony White) 3 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2011 accounts Annual Accounts 16 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 officers Appointment of director (Jacqueline Ann Amodio) 2 Buy now
15 Dec 2010 officers Termination of appointment of director (Michael De Maria) 1 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Richard Jacques Phelps) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Antony Lawrence Amodio) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Michael De Maria) 2 Buy now
12 Jan 2010 accounts Annual Accounts 17 Buy now
29 Dec 2009 officers Appointment of director (Mr Antony Lawrence Amodio) 1 Buy now
23 Jun 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now