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CERTUS ADVISORY LTD

Company number 09589668

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC04	Change of details for Mr Martin John Wakeling as a person with significant control on 11 June 2021	View PDF Change of details for Mr Martin John Wakeling as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Martin John Wakeling on 16 April 2021	View PDF Director's details changed for Mr Martin John Wakeling on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
07 Aug 2019	CH01	Director's details changed for Mr Richard William Hampton on 7 August 2019	View PDF Director's details changed for Mr Richard William Hampton on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 24	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 24 - link opens in a new window - 11 pages (11 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 January 2019 GBP 23 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019.	View PDF Statement of capital following an allotment of shares on 5 January 2019 GBP 23 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019. - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 January 2019 GBP 8	View PDF Statement of capital following an allotment of shares on 5 January 2019 GBP 8 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 4 - link opens in a new window - 8 pages (8 pages)

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