CERTIKIN INTERNATIONAL LIMITED

Company number 03047290

Date	Type	Description	View / Download
06 Sep 2024	AA	Full accounts made up to 31 December 2023	(47 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	(48 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(50 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Mr Neil Stephenson as a director on 1 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Neil Howard Murray as a director on 1 July 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
23 Mar 2022	AP01	Appointment of Mr Francesc Camps Ferrer as a director on 21 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Carlos Franquesa as a director on 21 March 2022	(1 page)
28 Jan 2022	MR04	Satisfaction of charge 030472900006 in full	(1 page)
28 Jan 2022	MR04	Satisfaction of charge 030472900005 in full	(1 page)
28 Jan 2022	MR05	All of the property or undertaking has been released from charge 030472900004	(1 page)
17 Dec 2021	AD01	Registered office address changed from Unit 4 Tungsten Park Colletts Way Downs Road Witney Oxfordshire OX29 0AX England to Unit 4 Tungsten Park Colletts Way Witney Oxfordshire OX29 0AX on 17 December 2021	(1 page)
29 Nov 2021	AD01	Registered office address changed from Unit 9 Witan Park Avenue 2 Station Lane Industrial Estate Witney Oxfordshire OX28 4FJ to Unit 4 Tungsten Park Colletts Way Downs Road Witney Oxfordshire OX29 0AX on 29 November 2021	(1 page)
25 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(446 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 May 2021	AP01	Appointment of Mr David Mendez Rodriguez as a director on 27 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Enric Cabre Hernandez as a director on 27 May 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
28 Apr 2021	PSC05	Change of details for Fluidra Commercial Sau as a person with significant control on 28 March 2021	(2 pages)