CERTES IT SERVICE SOLUTIONS LIMITED
Company number 01697294
- Company Overview for CERTES IT SERVICE SOLUTIONS LIMITED (01697294)
- Filing history for CERTES IT SERVICE SOLUTIONS LIMITED (01697294)
- People for CERTES IT SERVICE SOLUTIONS LIMITED (01697294)
- Charges for CERTES IT SERVICE SOLUTIONS LIMITED (01697294)
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| 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) |
|---|---|---|---|
| 16 Sep 2016 | TM01 | Termination of appointment of Amir Rasool as a director on 15 September 2016 | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 5 in full | |
| 13 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
| 03 May 2016 | MR01 | Registration of charge 016972940006, created on 3 May 2016 | |
| 16 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
| 13 Jan 2016 | AP01 | Appointment of Mr Scott Daly as a director on 6 January 2016 | |
| 08 Dec 2015 | AA | Accounts for a medium company made up to 31 March 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 18 Dec 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 11 Jul 2014 | TM01 | Termination of appointment of James Turner as a director | |
| 12 Dec 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
| 29 Nov 2013 | TM01 | Termination of appointment of Mark Atkinson as a director | |
| 30 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 30 Jul 2013 | AP01 | Appointment of Mr Mark David Atkinson as a director | |
| 18 Dec 2012 | AP01 | Appointment of Mr Amir Rasool as a director | |
| 27 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 11 Oct 2012 | AP01 | Appointment of Mr James Turner as a director | |
| 31 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 20 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Dec 2010 | AA | Accounts for a medium company made up to 31 March 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders |