CERAMEC LTD - History of Changes


DateDescription
2024-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-05-07 update account_category MICRO ENTITY => DORMANT
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-12 update account_category DORMANT => null
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-08 insert sic_code 09900 - Support activities for other mining and quarrying
2015-08-08 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-08 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-23 update statutory_documents 13/07/15 FULL LIST
2015-07-23 update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 4500
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-07 insert company_previous_name PARAMETRIC RISK ASSOCIATES LIMITED
2014-09-07 update name PARAMETRIC RISK ASSOCIATES LIMITED => CERAMEC LTD
2014-08-21 update statutory_documents COMPANY NAME CHANGED PARAMETRIC RISK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/08/14
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-17 update statutory_documents 13/07/14 FULL LIST
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAPIO REDELINGHUYS / 13/07/2013
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-28 update statutory_documents 13/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 63990 - Other information service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02 update statutory_documents 13/07/12 FULL LIST
2012-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAPIO REDELINGHUYS / 04/08/2011
2012-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTA NICHOLSON
2011-07-27 update statutory_documents 13/07/11 FULL LIST
2011-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-09 update statutory_documents 13/07/10 FULL LIST
2009-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION