- Company Overview for CERTASS LIMITED (04350234)
- Filing history for CERTASS LIMITED (04350234)
- People for CERTASS LIMITED (04350234)
- Charges for CERTASS LIMITED (04350234)
- More for CERTASS LIMITED (04350234)
| 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) |
|---|---|---|---|
| 06 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | AP01 | Appointment of Mr Michael Billington as a director | |
| 22 May 2013 | AP01 | Appointment of Mr Jason Martin Clemmit as a director | |
| 22 May 2013 | AP01 | Appointment of Mr Barrie Robert Smith-Wright as a director | |
| 22 May 2013 | AP01 | Appointment of Miss Fiona Elizabeth Michie as a director | |
| 18 Jan 2013 | AP01 | Appointment of Mrs Jennifer Lesley Reid as a director | |
| 18 Jan 2013 | AP01 | Appointment of Mr Alastair Forbes Wilson as a director | |
| 09 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Jun 2012 | AD01 | Registered office address changed from 106 Coppergate House 16 Brune Street London E1 7NJ on 14 June 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Peter Thomas Dawson on 9 January 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Sep 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Feb 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 24 Feb 2008 | 363a | Return made up to 09/01/08; full list of members | |
| 03 Jul 2007 | 363s |
Return made up to 09/01/07; no change of members
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