- Company Overview for CERTAINTYONE LIMITED (05867971)
- Filing history for CERTAINTYONE LIMITED (05867971)
- People for CERTAINTYONE LIMITED (05867971)
- More for CERTAINTYONE LIMITED (05867971)
| 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) |
|---|---|---|---|
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 06 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Jan 2013 | CH01 | Director's details changed for Peter Mccann on 29 May 2012 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jun 2012 | AD01 | Registered office address changed from the Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB on 11 June 2012 | |
| 07 Jun 2012 | TM02 | Termination of appointment of John Beattie as a secretary | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Feb 2011 | CH01 | Director's details changed for Peter Mccann on 8 February 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 18 Jan 2011 | AAMD | Amended accounts made up to 31 March 2010 | |
| 09 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 23 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 23 Jan 2010 | CH01 | Director's details changed for Peter Mccann on 31 December 2009 | |
| 23 Jan 2010 | CH03 | Secretary's details changed for Mr John Michael Beattie on 31 December 2009 | |
| 04 Mar 2009 | 288c | Director's change of particulars / peter mccann / 03/03/2009 | |
| 09 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 30 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 17 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 17 Jan 2008 | 288c | Director's particulars changed |