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CERTIS (YORKSHIRE) ACCOUNTANTS LTD

Company number 08873969

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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)
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
04 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
15 May 2019 PSC01 Notification of Abid Barkat Ali as a person with significant control on 7 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 AP01 Appointment of Mr Abid Pervez Ali as a director on 7 May 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-06
24 Oct 2018 RP04AR01 Second filing of the annual return made up to 3 February 2016
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 03/02/2017
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 03/02/2018
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 06/07/2018
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 01/08/2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change, information about people with significant control) was registered on 03/10/2018
31 Jul 2018 PSC07 Cessation of Abid Pervez Ali as a person with significant control on 1 April 2018
31 Jul 2018 TM01 Termination of appointment of Abid Pervez Ali as a director on 3 July 2018
09 Jul 2018 AP01 Appointment of Mr Abid Pervez Ali as a director on 3 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change, information about people with significant control) was registered on 03/10/2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 101
01 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change, information about people with significant control) was registered on 03/10/218
20 Sep 2017 AAMD Amended total exemption full accounts made up to 28 February 2017
13 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change, information about people with significant control) was registered on 03/10/2018
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018