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CERTA GROUP LTD

Company number 09570801

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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)
17 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
18 Dec 2021 AD01 Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead HP1 1LF England to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 18 December 2021
15 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jan 2020 PSC04 Change of details for Mr Paul Carter as a person with significant control on 1 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Paul Carter on 1 January 2020
09 Dec 2019 MR01 Registration of charge 095708010001, created on 6 December 2019
15 Oct 2019 PSC04 Change of details for Mr Paul Carter as a person with significant control on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Daniel Michael Loria as a director on 11 October 2019
15 Oct 2019 PSC07 Cessation of Daniel Michael Loria as a person with significant control on 11 October 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Mar 2017 AD01 Registered office address changed from C/O Pah Financial Solutions Linited 26 Knights Orchard Hemel Hempstead Hertfordshire HP1 3QA United Kingdom to The Coach House 77a Marlowes Hemel Hempstead HP1 1LF on 6 March 2017
22 Jan 2017 AA Micro company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100