CETROMED LIMITED

08887707
BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 15 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 15 Buy now
06 Mar 2023 officers Appointment of corporate director (Emv Director Services Limited) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Termination of appointment of director (Stephen Kevin Smith) 1 Buy now
16 Dec 2022 officers Termination of appointment of director (John Eric Clarkson) 1 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
02 Mar 2022 officers Appointment of director (Mr Michel Danechi) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2022 officers Change of particulars for director (Professor Stephen Kevin Smith) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Mr John Eric Clarkson) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Ilian Petkov Iliev) 2 Buy now
04 Jan 2022 officers Appointment of director (Professor Stephen Kevin Smith) 2 Buy now
04 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Justin David Brittain Martin) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Artemis Palmer) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr John Eric Clarkson) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Ilian Petkov Iliev) 2 Buy now
21 Dec 2021 mortgage Registration of a charge 30 Buy now
13 Dec 2021 officers Change of particulars for director (Mrs Artemis Palmer) 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 mortgage Statement of release/cease from a charge 1 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2021 officers Termination of appointment of director (Farad Azima) 1 Buy now
04 Jan 2021 officers Appointment of director (Mrs Artemis Palmer) 2 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 12 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 19 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 officers Termination of appointment of director (Charles Jonscher) 1 Buy now
16 Feb 2016 officers Appointment of director (Mr Charles Jonscher) 2 Buy now
23 Dec 2015 officers Appointment of secretary (Mr Justin David Brittain Martin) 2 Buy now
21 Dec 2015 capital Return of Allotment of shares 3 Buy now
03 Oct 2015 mortgage Registration of a charge 20 Buy now
15 Jul 2015 accounts Annual Accounts 5 Buy now
15 Jul 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Jul 2015 officers Appointment of director (Mr Farad Azima) 2 Buy now
12 May 2015 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
08 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2015 change-of-name Change Of Name Notice 2 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 annual-return Annual Return 3 Buy now
12 Feb 2014 incorporation Incorporation Company 36 Buy now