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CEVA LIMITED

Company number 05900891

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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)
02 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
02 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
02 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
16 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
16 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 310,000
28 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
28 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
10 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
10 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
30 Aug 2014 AP01 Appointment of Michael O'donoghue as a director on 18 August 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 310,000
15 Jul 2014 TM01 Termination of appointment of Ian Alan Degnan as a director on 1 July 2014
01 May 2014 MR05 All of the property or undertaking has been released from charge 61
01 May 2014 MR05 All of the property or undertaking has been released from charge 54
01 May 2014 MR05 All of the property or undertaking has been released from charge 42
01 May 2014 MR05 All of the property or undertaking has been released from charge 55
01 May 2014 MR05 All of the property or undertaking has been released from charge 40
01 May 2014 MR05 All of the property or undertaking has been released from charge 63
03 Apr 2014 MR01 Registration of charge 059008910089
03 Apr 2014 MR01 Registration of charge 059008910088