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CERIUM VISUAL TECHNOLOGIES LIMITED

Company number 02817206

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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)
04 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
05 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 PSC04 Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 26 November 2022
29 Aug 2023 PSC07 Cessation of Marilyn Ann Sangster as a person with significant control on 26 November 2022
29 Aug 2023 PSC04 Change of details for Mrs Kimberley Jane Harrison as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mrs Kimberley Jane Harrison on 29 August 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
03 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
31 Oct 2022 CH01 Director's details changed for Claire Millar on 31 October 2022
23 Aug 2022 TM01 Termination of appointment of Marilyn Ann Sangster as a director on 7 June 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
18 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
17 Dec 2020 CH01 Director's details changed for Mrs Marilyn Ann Sangster on 17 December 2020
16 Dec 2020 PSC04 Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mrs Marilyn Ann Sangster on 16 December 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 AP01 Appointment of Claire Millar as a director on 10 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Annual accounts received and adopted for financial year ending 31/12/2017 10/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 1,614
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017