Advanced company searchLink opens in new window

CERTES IT SERVICE SOLUTIONS LIMITED

Company number 01697294

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2024 AD01 Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Unit 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 1 July 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 March 2023
27 Jul 2023 TM01 Termination of appointment of Jonathan Grainger as a director on 24 July 2023
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
03 Nov 2022 AP01 Appointment of Mr Jonathan Grainger as a director on 26 October 2022
20 Oct 2022 AA Accounts for a small company made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
31 Jan 2022 TM01 Termination of appointment of Scott Daly as a director on 28 January 2022
29 Oct 2021 AA Accounts for a small company made up to 31 March 2021
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
14 Dec 2020 TM01 Termination of appointment of Richard James Copeland as a director on 9 December 2020
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
13 Jul 2018 AP01 Appointment of Mr Richard James Copeland as a director on 1 June 2018
19 Oct 2017 AA Accounts for a small company made up to 31 March 2017
18 Sep 2017 TM01 Termination of appointment of Simon Karl John Churan as a director on 1 September 2017
24 Aug 2017 AP01 Appointment of Mr Robert Frederick Lindsey as a director on 24 August 2017
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Dec 2016 AA Audited abridged accounts made up to 31 March 2016