- Company Overview for CERTQUICK LIMITED (03190858)
- Filing history for CERTQUICK LIMITED (03190858)
- People for CERTQUICK LIMITED (03190858)
- More for CERTQUICK LIMITED (03190858)
| 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 Sep 2015 | TM01 | Termination of appointment of Andrew Hayes as a director on 3 September 2015 | |
| 21 Sep 2015 | AP01 | Appointment of Christine Diana Davison as a director on 3 September 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 02 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 11 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 24 Aug 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 24 Aug 2010 | TM01 | Termination of appointment of Gerrard Buxton as a director | |
| 24 Aug 2010 | TM01 | Termination of appointment of Adrian Marshall as a director | |
| 24 Aug 2010 | TM01 | Termination of appointment of Carl Whelan as a director | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 May 2009 | 288c | Secretary's change of particulars / cosec management services LTD / 06/05/2009 | |
| 30 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 288a | Secretary appointed cosec management services LTD | |
| 17 Apr 2009 | 288b | Appointment terminated secretary housemans management secretarial LIMITED | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 May 2008 | 363s | Return made up to 17/04/08; full list of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |