CERTASS LIMITED

Company number 04350234

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
24 Oct 2019	AP03	Appointment of Mr Blair John Houston as a secretary on 24 October 2019	(2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mr Jeremy Macduff Brettell as a director on 5 September 2018	(2 pages)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
20 Aug 2018	TM01	Termination of appointment of Barrie Robert Smith-Wright as a director on 16 August 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Alastair Forbes Wilson as a director on 29 June 2018	(1 page)
02 Jul 2018	TM02	Termination of appointment of Alastair Forbes Wilson as a secretary on 29 June 2018	(1 page)
20 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
15 Jan 2018	AP01	Appointment of Mr Jonathan Edward Vanstone as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Michael Billington as a director on 31 December 2017	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
25 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Mar 2016	MR04	Satisfaction of charge 043502340003 in full	(1 page)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(7 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Apr 2015	TM02	Termination of appointment of Marjory Leslie Dawson as a secretary on 1 April 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mr Alastair Forbes Wilson as a secretary on 1 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(7 pages)
04 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2014	MR01	Registration of charge 043502340003, created on 23 October 2014	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)