INSTITUTO CERVANTES LIMITED



Company Documents

DateDescription
16/01/2416 January 2024 Confirmation statement made on 2024-01-10 with no updates

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04/12/234 December 2023 Termination of appointment of Sabadell Corp as a secretary on 2023-12-01

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19/04/2319 April 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 CORPORATE SECRETARY APPOINTED SABADELL CORP

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD

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13/01/1613 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/04/132 April 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/01/1223 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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02/03/112 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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19/02/1019 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LAMBERTUS VAN DER HEYDEN / 28/01/2010

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 28/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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09/02/099 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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05/03/085 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/02/0723 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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01/02/061 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/02/0525 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0428 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/02/039 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0219 September 2002 SECRETARY'S PARTICULARS CHANGED

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22/02/0222 February 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/02/0021 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/994 October 1999 EXEMPTION FROM APPOINTING AUDITORS 24/09/99

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01/04/991 April 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/02/9819 February 1998 DIRECTOR'S PARTICULARS CHANGED

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02/02/982 February 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/01/9710 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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