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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)
14 Jan 2015 AD01 Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
10 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 TM01 Termination of appointment of Tilden Bisseker as a director
07 Nov 2011 TM02 Termination of appointment of Tilden Bisseker as a secretary
07 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 1 November 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 31/08/08; full list of members
08 Feb 2008 363a Return made up to 31/08/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 363a Return made up to 31/08/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Sep 2005 363a Return made up to 31/08/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004