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CERTS ASSURED LIMITED

Company number 08229681

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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)
18 Nov 2024 LIQ02 Statement of affairs
18 Nov 2024 600 Appointment of a voluntary liquidator
18 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-11
13 Nov 2024 AD01 Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 November 2024
17 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
21 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
11 Jul 2023 MR01 Registration of charge 082296810004, created on 6 July 2023
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
28 Jun 2023 MR04 Satisfaction of charge 1 in full
21 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
22 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Sep 2019 MR01 Registration of charge 082296810003, created on 26 September 2019
30 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
30 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015