CERTIFIC8 LIMITED

Company number 05563922

Date	Type	Description	View / Download
22 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(3 pages)
02 Dec 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from Acute Sales Ltd Unit 4 Century Road High Carr Business Park Newcastle Staffordshire ST5 7UG to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 30 September 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(8 pages)
28 Sep 2016	AP01	Appointment of Mr Nigel John Palmer as a director on 31 July 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Andrew John Podesta as a director on 31 July 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Steven Westbrook as a director on 31 July 2016	(2 pages)
28 Sep 2016	AP03	Appointment of Mr Steven Westbrook as a secretary on 31 July 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Neil Timmins as a director on 31 July 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Andrew John Podesta as a secretary on 31 July 2016	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(5 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(5 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(5 pages)
04 Oct 2013	CH03	Secretary's details changed for Andrew John Podesta on 3 July 2013	(2 pages)
04 Oct 2013	CH01	Director's details changed for Andrew John Podesta on 3 July 2013	(2 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
26 Sep 2012	CH01	Director's details changed for Neil Timmins on 1 July 2012	(2 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
30 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)