CERTUS SOLUTIONS CONSULTING SERVICES LTD

Company number 08980821

Date	Type	Description	View / Download
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 5 November 2021	(22 pages)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	(18 pages)
15 Nov 2019	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 15 November 2019	(2 pages)
13 Nov 2019	LIQ01	Declaration of solvency	(6 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06	(1 page)
29 May 2019	AA	Full accounts made up to 31 August 2018	(19 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(8 pages)
13 Sep 2018	AA01	Previous accounting period extended from 31 May 2018 to 31 August 2018	(1 page)
15 May 2018	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 4 May 2018	(2 pages)
14 May 2018	PSC07	Cessation of Timothy Edward Warner as a person with significant control on 4 May 2018	(1 page)
14 May 2018	PSC07	Cessation of Mark Andrew Sweeny as a person with significant control on 4 May 2018	(1 page)
14 May 2018	AD01	Registered office address changed from Abbots Place Suite a Walnut Tree Close Guildford GU1 4RW United Kingdom to 30 Fenchurch Street London EC3M 3BD on 14 May 2018	(1 page)
14 May 2018	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 4 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Anthony Rice as a director on 4 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 4 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Derek Boyd Simpson as a director on 4 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 4 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of James Ham as a secretary on 4 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Ian Carline as a director on 4 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of John Robert English as a director on 4 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Richard Summerfield as a director on 4 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Mark Andrew Sweeny as a director on 4 May 2018	(1 page)