CERTUS SOLUTIONS CONSULTING SERVICES LTD

Company number 08980821

Date	Type	Description	View / Download
14 May 2018	TM01	Termination of appointment of Timothy Edward Warner as a director on 4 May 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 1,321.51	(3 pages)
02 May 2018	MR04	Satisfaction of charge 089808210002 in full	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
08 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(11 pages) Download iXBRL
05 Jan 2018	AP03	Appointment of Mr James Ham as a secretary on 1 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Rachel Neesham as a secretary on 31 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Richard Atkins as a director on 31 December 2017	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 089808210001 in full	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(12 pages) Download iXBRL
17 Jan 2017	AP01	Appointment of Mr Richard Summerfield as a director on 5 January 2017	(2 pages)
13 Jan 2017	AP03	Appointment of Mrs Rachel Neesham as a secretary on 1 January 2017	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Ian Carline as a director on 10 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Richard Atkins as a director on 10 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr John Robert English as a director on 10 October 2016	(2 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
27 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,003.26	(3 pages)
12 May 2016	AD01	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG to Abbots Place Suite a Walnut Tree Close Guildford GU1 4RW on 12 May 2016	(1 page)
19 Apr 2016	MA	Memorandum and Articles of Association	(34 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,003.26	(3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
12 Jun 2015	SH02	Sub-division of shares on 26 May 2015	(5 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(3 pages)