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CERILLION TECHNOLOGIES LIMITED

Company number 03849601

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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)
09 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	RP04AP01	Second filing for the appointment of Mr Andrew Richard Dickson as a director	View PDF Second filing for the appointment of Mr Andrew Richard Dickson as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
16 Jan 2023	TM01	Termination of appointment of Guy Jason O'connor as a director on 24 November 2022	View PDF Termination of appointment of Guy Jason O'connor as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Michael Dee as a director on 24 November 2022	View PDF Appointment of Mr Michael Dee as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
21 Mar 2022	AP01	Appointment of Mr Andrew Richard Dickson as a director on 4 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023	View PDF Appointment of Mr Andrew Richard Dickson as a director on 4 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP03	Appointment of Mr Andrew Richard Dickson as a secretary on 4 February 2022	View PDF Appointment of Mr Andrew Richard Dickson as a secretary on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 4 February 2022	View PDF Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Oliver Campbell Radnor Gilchrist as a director on 4 February 2022	View PDF Termination of appointment of Oliver Campbell Radnor Gilchrist as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM02	Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 4 February 2022	View PDF Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CH01	Director's details changed for Mr Guy Jason O'connor on 1 November 2021	View PDF Director's details changed for Mr Guy Jason O'connor on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 20 October 2021	View PDF Withdrawal of a person with significant control statement on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 39 pages (39 pages)
09 Dec 2020	MR01	Registration of charge 038496010009, created on 2 December 2020	View PDF Registration of charge 038496010009, created on 2 December 2020 - link opens in a new window - 24 pages (24 pages)
09 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
03 Feb 2020	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
15 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 11 pages (11 pages)

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CERILLION TECHNOLOGIES LIMITED

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