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CERTAIN INDEXES LIMITED

Company number 02411089

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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)
03 Apr 2020 AP03 Appointment of Mr Gregory Mark Prescott as a secretary on 1 April 2020
03 Apr 2020 TM02 Termination of appointment of Terrance Gould Echard as a secretary on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Terrance Gould Echard as a director on 1 April 2020
15 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
26 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
12 Apr 2017 AA Full accounts made up to 31 December 2016
21 Apr 2016 AR01 Annual return made up to 29 March 2016
Statement of capital on 2016-04-21
  • GBP 86,100
19 Apr 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 CH01 Director's details changed for Ms Jennifer Diane Rider on 30 March 2016
01 Apr 2016 TM01 Termination of appointment of Christopher Lee Fausett as a director on 1 April 2016
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 86,100
04 Apr 2015 MR01 Registration of charge 024110890010, created on 31 March 2015
08 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 86,100
14 Mar 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
16 Nov 2012 AP01 Appointment of Ms Jennifer Diane Rider as a director
15 Oct 2012 TM01 Termination of appointment of Roger Mcclellan as a director
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 May 2011 AA Accounts for a small company made up to 31 December 2010