CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 01190596

Date	Type	Description	View / Download
23 Feb 2024	AD01	Registered office address changed from PO Box 8663, Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
28 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
05 Jan 2022	CH01	Director's details changed for Mr Christopher Gareth Walton on 5 January 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
23 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
18 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Jul 2020	AP03	Appointment of Ms Tracy Amanda Moore as a secretary on 27 July 2020	(2 pages)
23 Jul 2020	TM02	Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr David Alun Jones as a director on 20 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of James Edward Gill as a director on 21 July 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Christopher Gareth Walton as a director on 10 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Edward Aston as a director on 7 February 2020	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction document approved/purchase agreement 11/10/2019	(2 pages)
27 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)