Companies House does not verify the accuracy of the information filed

CERTQUICK LIMITED

Company number 03190858

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Jan 2025	CH04	Secretary's details changed for Cosec Management Services Limited on 1 January 2025	View PDF Secretary's details changed for Cosec Management Services Limited on 1 January 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2023	TM01	Termination of appointment of Christine Diana Davison as a director on 21 April 2023	View PDF Termination of appointment of Christine Diana Davison as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Ms Paola Argentin as a director on 21 April 2023	View PDF Appointment of Ms Paola Argentin as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Susan Lyne Liddle as a director on 21 April 2023	View PDF Appointment of Ms Susan Lyne Liddle as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	CH04	Secretary's details changed for Cosec Management Services Limited on 17 April 2023	View PDF Secretary's details changed for Cosec Management Services Limited on 17 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CH04	Secretary's details changed for Cosec Management Services Limited on 7 October 2022	View PDF Secretary's details changed for Cosec Management Services Limited on 7 October 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 17	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 17 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016	View PDF Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CERTQUICK LIMITED

Filter by category