- Company Overview for CERTIFIED NOMINEES LTD (03980135)
- Filing history for CERTIFIED NOMINEES LTD (03980135)
- People for CERTIFIED NOMINEES LTD (03980135)
- More for CERTIFIED NOMINEES LTD (03980135)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 25 Sep 2024 | CH04 | Secretary's details changed for St James Secretaries Limited on 13 July 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 22 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 25 May 2022 | AP01 | Appointment of Mr Raymond Jack as a director on 1 April 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Mark Millar as a director on 1 April 2022 | |
| 23 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 15 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 05 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 07 May 2019 | TM01 | Termination of appointment of Chi Ming Lee as a director on 25 April 2019 | |
| 07 May 2019 | AP01 | Appointment of Mr Mark Millar as a director on 25 April 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 27 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 22 Feb 2018 | PSC02 | Notification of Association of Chartered Certified Accountants as a person with significant control on 15 February 2018 | |
| 21 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 February 2018 | |
| 03 Jan 2018 | AP01 | Appointment of Chi Ming Lee as a director on 29 November 2017 | |
| 03 Jan 2018 | TM01 | Termination of appointment of Alexandra Chin Jp as a director on 16 September 2016 | |
| 28 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates |