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CERTEC LIMITED

Company number 02972012

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AP03	Appointment of Mrs Gillian Mercer as a secretary on 5 October 2022	View PDF Appointment of Mrs Gillian Mercer as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	TM02	Termination of appointment of Andrew Paul Mercer as a secretary on 5 October 2022	View PDF Termination of appointment of Andrew Paul Mercer as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Simon Roger Mercer on 25 September 2017	View PDF Director's details changed for Mr Simon Roger Mercer on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CH03	Secretary's details changed for Andrew Paul Mercer on 25 September 2017	View PDF Secretary's details changed for Andrew Paul Mercer on 25 September 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 4	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)

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CERTEC LIMITED

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