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CERTO AEROSPACE TECHNOLOGIES LIMITED

Company number 06455570

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2024	AP01	Appointment of Mr Justin Alexander Tooth as a director on 17 June 2024	View PDF Appointment of Mr Justin Alexander Tooth as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Brady Michael Collins as a director on 3 June 2024	View PDF Termination of appointment of Brady Michael Collins as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 Aug 2022	CH01	Director's details changed for Seamus O'brien on 22 August 2022	View PDF Director's details changed for Seamus O'brien on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to C1/C2 Southgate Commerce Park Frome BA11 2RY on 8 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to C1/C2 Southgate Commerce Park Frome BA11 2RY on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	PSC05	Change of details for Gilo Aerospace Limited as a person with significant control on 23 July 2021	View PDF Change of details for Gilo Aerospace Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 25 Moorgate London EC2R 6AY on 4 August 2021	View PDF Registered office address changed from 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 25 Moorgate London EC2R 6AY on 4 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	TM01	Termination of appointment of Giles Benedict Nunez Cardozo as a director on 12 July 2021	View PDF Termination of appointment of Giles Benedict Nunez Cardozo as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Edward Michael Bear Grylls as a director on 15 May 2021	View PDF Termination of appointment of Edward Michael Bear Grylls as a director on 15 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Nicholas Henry Fothergill as a director on 30 April 2021	View PDF Termination of appointment of Nicholas Henry Fothergill as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	PSC05	Change of details for Skybike International Ltd as a person with significant control on 10 January 2020	View PDF Change of details for Skybike International Ltd as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Dec 2019	PSC07	Cessation of Shay O'brien as a person with significant control on 4 December 2019	View PDF Cessation of Shay O'brien as a person with significant control on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	PSC07	Cessation of Brady Collins as a person with significant control on 4 December 2019	View PDF Cessation of Brady Collins as a person with significant control on 4 December 2019 - link opens in a new window - 3 pages (3 pages)

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CERTO AEROSPACE TECHNOLOGIES LIMITED

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