Advanced company searchLink opens in new window

CERTUS SOLUTIONS LIMITED

Company number 06126127

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
05 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
11 Aug 2014 TM01 Termination of appointment of Rebecca Nicholls-Sweeny as a director on 31 May 2014
07 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AD01 Registered office address changed from Mousehill Corner Lower Moushill Lane Milford Godalming Surrey GU8 5JX United Kingdom on 28 February 2013
28 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 CH01 Director's details changed for Ms. Rebecca Nicholls on 17 July 2011
08 Nov 2011 TM02 Termination of appointment of Brian Sweeny as a secretary
16 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 100
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AP01 Appointment of Ms. Rebecca Nicholls as a director
25 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Mark Andrew Sweeny on 23 February 2010
26 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
21 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from 5 malling court, mill street east malling kent ME19 6TB