| Name: |
C.E.S. LIMITED
C.E.S. LTD |
| Address: | 8TH FLOOR HYDE HOUSE, THE HYDE, LONDON, UNITED KINGDOM, NW9 6LA |
| Incorporation Date: | 1980-11-19 |
| date | name | form type |
| 2022-11-06 | CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES | CS01 |
| 2022-10-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-06 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEGAN | TM01 |
| 2021-10-26 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-05 | CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES | CS01 |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | CS01 |
| 2020-12-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-05 | SECRETARY APPOINTED MS HANNAH JORDAN | AP03 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-05 | APPOINTMENT TERMINATED, SECRETARY MELANIE HARE | TM02 |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
| 2018-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM48 DALKEITH GROVE STANMOREMIDDLESEXHA7 4SFUNITED KINGDOM | AD01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
| 2016-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROMACRE HOUSE11-15 WILLIAM ROADLONDONNW1 3ER | AD01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2015-10-29 | 25/10/15 NO MEMBER LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 25/10/14 NO MEMBER LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 25/10/13 NO MEMBER LIST | AR01 |
| 2012-10-30 | 25/10/12 NO MEMBER LIST | AR01 |
| 2012-09-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 25/10/11 NO MEMBER LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 25/10/10 NO MEMBER LIST | AR01 |
| 2009-11-19 | 25/10/09 NO MEMBER LIST | AR01 |
| 2009-11-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | ANNUAL RETURN MADE UP TO 25/10/08 | 363a |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-12-12 | ANNUAL RETURN MADE UP TO 25/10/07 | 363a |
| 2006-11-01 | ANNUAL RETURN MADE UP TO 25/10/06 | 363a |
| 2005-12-22 | ANNUAL RETURN MADE UP TO 25/10/05 | 363s |
| 2005-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-17 | ANNUAL RETURN MADE UP TO 25/10/04 | 363a |
| 2004-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-22 | ANNUAL RETURN MADE UP TO 25/10/03 | 363s |
| 2003-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-20 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM:5 TAVISTOCK PLACELONDON WC1H 9SN | 287 |
| 2002-11-04 | ANNUAL RETURN MADE UP TO 25/10/02 | 363s |
| 2002-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-11-07 | ANNUAL RETURN MADE UP TO 25/10/01 | 363s |
| 2001-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-11-20 | ANNUAL RETURN MADE UP TO 25/10/00 | 363s |
| 2000-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1999-11-16 | ANNUAL RETURN MADE UP TO 25/10/99 | 363s |
| 1999-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1998-11-24 | ANNUAL RETURN MADE UP TO 25/10/98 | 363s |
| 1997-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
| 1997-12-30 | ANNUAL RETURN MADE UP TO 25/10/97 | 363s |
| 1996-12-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1996-12-11 | ANNUAL RETURN MADE UP TO 25/10/96 | 363s |
Last update: 2024-12-09 11:01:50