CETRA IT LOGISTICS AND SERVICES LIMITED

Company number 10058009

Date	Type	Description	View / Download
29 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
17 Dec 2018	CH01	Director's details changed for Mr Christopher James Perry on 14 December 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from C/O Uhy Hacker-Young St. James Buildings 79 Oxford Street Manchester M1 6HT England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 18 September 2018	(2 pages)
20 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
31 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
23 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
12 Mar 2018	PSC05	Change of details for Ikonic Technology Limited as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
15 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(30 pages)
15 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
15 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Jun 2017	AP01	Appointment of Mr Christopher James Perry as a director on 1 May 2017	(3 pages)
24 Mar 2017	TM01	Termination of appointment of John Michael Kellington as a director on 17 March 2017	(1 page)
24 Mar 2017	AP03	Appointment of Jonathan Newman as a secretary on 17 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Jonathan Antoni Newman as a director on 17 March 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
26 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
14 Jun 2016	MR01	Registration of charge 100580090002, created on 13 June 2016	(26 pages)
20 May 2016	MR01	Registration of charge 100580090001, created on 20 May 2016	(23 pages)