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CERTUSS GROUP HOLDINGS LIMITED

Company number 03959052

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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)
17 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
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15 Oct 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
02 May 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
01 Feb 2024 AA Accounts for a small company made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
26 Jan 2023 AA Accounts for a small company made up to 30 April 2022
12 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
13 Jan 2022 AA Accounts for a small company made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
15 Feb 2021 AA Accounts for a small company made up to 30 April 2020
28 Sep 2020 AD01 Registered office address changed from Unit 45 Gravelly Industrial Park Tyburn Road Birimingham West Midlands B24 8TG to Unit 45 Phoenix Business Park Avenue Road Birmingham B7 4NU on 28 September 2020
25 Sep 2020 CH01 Director's details changed for Mathias Karl Erwin Brauner on 1 January 2020
30 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 29 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,001
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4,001
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4,001