CERO CABS LIMITED


Registered number: 00658323
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Name: CERO CABS LIMITED
CERO CABS LTD
Address: THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QN
Incorporation Date: 1960-05-05

Company status: Active


Company Documents

date name form type
2021-04-19 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES CS01
2021-03-15 05/04/20 TOTAL EXEMPTION FULL AA
2020-04-16 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES CS01
2019-04-16 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES CS01
2019-01-04 05/04/18 TOTAL EXEMPTION FULL AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-12-18 05/04/19 TOTAL EXEMPTION FULL AA
2018-01-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN DALTON PSC01
2018-01-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OUSEY PSC01
2018-01-19 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-01-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA OUSEY PSC01
2018-01-05 05/04/17 TOTAL EXEMPTION FULL AA
2018-07-16 DIRECTOR APPOINTED MR MARK EDWARD RICHARD OUSEY AP01
2017-01-04 05/04/16 TOTAL EXEMPTION SMALL AA
2017-12-06 CESSATION OF CHRISTOPHER EDWARD RYDER OUSEY AS A PSC PSC07
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUSEY TM01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD RYDER OUSEY / 10/05/2016 CH01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA OUSEY / 11/05/2016 CH01
2016-01-12 31/12/15 FULL LIST AR01
2015-01-21 31/12/14 FULL LIST AR01
2015-12-22 05/04/15 TOTAL EXEMPTION SMALL AA
2014-12-23 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-02 05/04/13 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2013-01-08 31/12/12 FULL LIST AR01
2013-01-10 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-27 31/12/11 FULL LIST AR01
2011-12-29 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 FULL LIST AR01
2010-01-13 31/12/09 FULL LIST AR01
2010-12-15 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-11 05/04/09 TOTAL EXEMPTION SMALL AA
2010-01-13 SECRETARY'S CHANGE OF PARTICULARS / BARBARA OUSEY / 31/12/2009 CH03
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA OUSEY / 31/12/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD RYDER OUSEY / 31/12/2009 CH01
2009-02-09 05/04/08 TOTAL EXEMPTION SMALL AA
2009-01-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-03 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-04 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-04-20 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 225
2005-01-11 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-08 S80A AUTH TO ALLOT SEC 18/12/03 ELRES
2004-01-08 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-29 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-07-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-06-11 02:01:40