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CEM-SPEC LIMITED

Company number 00879725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 11 February 2022
  • GBP 80,000
12 Jul 2022 SH03 Purchase of own shares.
19 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
25 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
04 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
04 Jun 2020 CH01 Director's details changed for Mr Phillip William Harker on 4 June 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
25 Sep 2018 MR04 Satisfaction of charge 1 in full
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 81,000
03 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 81,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 81,000