CEREBRUS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04264471

Incorporation date

03/08/2001

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2001)

02/04/2025

Micro company accounts made up to 2025-03-31

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04/04/2024

Micro company accounts made up to 2024-03-31

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07/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

25/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

10/05/2021

Registered office address changed from Ideal House Bedford Road Petersfield Hampshire GU32 3QA to 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2021-05-10

View PDF (1 pages)

30/04/2021

Termination of appointment of Liang Ang as a director on 2021-04-29

View PDF (1 pages)

30/04/2021

Termination of appointment of John Wade as a secretary on 2021-04-29

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a small company made up to 2020-03-31

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13/06/2020

Satisfaction of charge 9 in full

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11/06/2020

Satisfaction of charge 1 in full

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02/03/2020

Confirmation statement made on 2020-03-02 with no updates

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25/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (4 pages)

19/08/2019

Director's details changed for Alvin David Toms on 2019-07-25

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (5 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

16/02/2018

Appointment of Mr Liang Ang as a director on 2018-02-15

View PDF (2 pages)

17/11/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

31/10/2017

Termination of appointment of Luke Anthony Taylor as a director on 2017-10-25

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

05/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

21/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

03/02/2016

Director's details changed for Mr Luke Anthony Tatlor on 2016-02-01

View PDF (3 pages)

01/02/2016

Appointment of Mr John Wade as a secretary on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Nigel Douglas Clubley Clark as a secretary on 2016-02-01

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

12/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

26/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

20/02/2014

Termination of appointment of Henry Haight Iv as a director

View PDF (1 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

25/11/2013

Appointment of Mr Luke Anthony Tatlor as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of John Gavan as a director

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/08/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

04/02/2011

Auditor's resignation

View PDF (1 pages)

04/02/2011

Auditor's resignation

View PDF (1 pages)

10/06/2010

Auditor's resignation

View PDF (1 pages)

25/03/2010

Amended full accounts made up to 2009-03-31

View PDF (12 pages)

09/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Henry Huntley Haight Iv on 2010-01-01

View PDF (2 pages)

08/03/2010

Termination of appointment of William Mchale Jr as a director

View PDF (1 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

02/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

24/10/2008

Appointment terminated director vesa jormakka

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/03/2008

Return made up to 05/03/08; full list of members

View PDF (5 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/04/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

03/10/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

08/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2005

Return made up to 03/08/05; full list of members

View PDF (10 pages)

09/08/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/04/2005

Ad 08/03/05--------- £ si [email protected]=307351 £ ic 250000/557351

View PDF (2 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Full accounts made up to 2003-12-31

View PDF (22 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Registered office changed on 15/03/05 from: astra house edinburgh way harlow essex CM20 2BN

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

28/04/2004

Nc inc already adjusted 15/04/04

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (3 pages)

28/04/2004

Resolutions

View PDF (3 pages)

28/04/2004

Resolutions

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (19 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Nc inc already adjusted 17/11/03

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

15/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (19 pages)

30/07/2003

Resolutions

View PDF (3 pages)

30/07/2003

Resolutions

View PDF (3 pages)

30/07/2003

£ nc 3863431/7703032 18/07/03

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (3 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (19 pages)

11/06/2003

Nc inc already adjusted 23/05/03

View PDF (1 pages)

11/06/2003

Resolutions

View PDF (6 pages)

11/06/2003

Resolutions

View PDF (6 pages)

11/06/2003

Resolutions

View PDF (6 pages)

23/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Nc inc already adjusted 17/04/03

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (4 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (3 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (19 pages)

20/03/2003

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

04/03/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

04/03/2003

Resolutions

View PDF (3 pages)

04/03/2003

Resolutions

View PDF (3 pages)

04/03/2003

Resolutions

View PDF (27 pages)

04/03/2003

Resolutions

View PDF (3 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (14 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

02/08/2002

Director resigned

View PDF (1 pages)

22/05/2002

Registered office changed on 22/05/02 from: great eastern house edinburgh way harlow essex CM20 2NQ

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (2 pages)

24/12/2001

Ad 07/12/01--------- £ si [email protected]=249999 £ ic 1/250000

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24/12/2001

S-div 07/12/01

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24/12/2001

Resolutions

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (26 pages)

24/12/2001

£ nc 1/295000 07/12/01

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

03/08/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toms, Alvin David	Director	08/03/2005 - Present	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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12/09/1990

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CEREBRUS SOLUTIONS LIMITED

CEREBRUS SOLUTIONS LIMITED is an(a) Active company incorporated on 03/08/2001 with the registered office located at Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEREBRUS SOLUTIONS LIMITED?

CEREBRUS SOLUTIONS LIMITED is currently Active. It was registered on 03/08/2001 .

Where is CEREBRUS SOLUTIONS LIMITED located?

CEREBRUS SOLUTIONS LIMITED is registered at Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF.

What does CEREBRUS SOLUTIONS LIMITED do?

CEREBRUS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CEREBRUS SOLUTIONS LIMITED?

The latest filing was on 02/04/2025: Micro company accounts made up to 2025-03-31.