CERTES IT SERVICE SOLUTIONS LIMITED

Company number 01697294

Date	Type	Description	View / Download
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	(1 page)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	(20 pages) Download iXBRL
27 Jul 2023	TM01	Termination of appointment of Jonathan Grainger as a director on 24 July 2023	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
03 Nov 2022	AP01	Appointment of Mr Jonathan Grainger as a director on 26 October 2022	(2 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
05 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
31 Jan 2022	TM01	Termination of appointment of Scott Daly as a director on 28 January 2022	(1 page)
29 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages) Download iXBRL
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(3 pages)
14 Dec 2020	TM01	Termination of appointment of Richard James Copeland as a director on 9 December 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mr Richard James Copeland as a director on 1 June 2018	(2 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages) Download iXBRL
18 Sep 2017	TM01	Termination of appointment of Simon Karl John Churan as a director on 1 September 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Robert Frederick Lindsey as a director on 24 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
29 Dec 2016	AA	Audited abridged accounts made up to 31 March 2016	(7 pages)