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CERTCHARM LIMITED

Company number 01808216

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
12 Oct 2022 CH01 Director's details changed for Mrs Elizabeth Middleton on 6 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Michael William Middleton on 6 October 2022
12 Oct 2022 PSC02 Notification of Elizabeth Middleton Trust as a person with significant control on 6 April 2016
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
03 Jan 2020 AA Micro company accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 22 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 AD01 Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 1 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015