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CERTUS IT LIMITED

Company number 04091538

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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)
21 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Owen Phillips as a director on 11 March 2024	View PDF Appointment of Mr Owen Phillips as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Martin Audcent as a director on 11 March 2024	View PDF Termination of appointment of Martin Audcent as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024	View PDF Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
12 Dec 2023	AP03	Appointment of Mrs Wendy Baker as a secretary on 12 December 2023	View PDF Appointment of Mrs Wendy Baker as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	TM01	Termination of appointment of Adam Binks as a director on 26 June 2023	View PDF Termination of appointment of Adam Binks as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AP01	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023	View PDF Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR04	Satisfaction of charge 040915380005 in full	View PDF Satisfaction of charge 040915380005 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
03 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
20 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 06/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 06/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2019	SH02	Consolidation of shares on 6 March 2019	View PDF Consolidation of shares on 6 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 040915380005, created on 25 February 2019	View PDF Registration of charge 040915380005, created on 25 February 2019 - link opens in a new window - 28 pages (28 pages)
04 Mar 2019	SH06	Cancellation of shares. Statement of capital on 25 February 2019 GBP 45.83	View PDF Cancellation of shares. Statement of capital on 25 February 2019 GBP 45.83 - link opens in a new window - 4 pages (4 pages)

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CERTUS IT LIMITED

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