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CERGIS INNOVATIONS LIMITED

Company number 09720736

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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)
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
11 Dec 2024 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 302 Lexington Building, Bow Quarter Fairfield Road London E3 2UH on 11 December 2024
16 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Jun 2023 PSC04 Change of details for Mr Paul Richard Skinner as a person with significant control on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Paul Richard Skinner on 20 June 2023
25 Oct 2022 AA Micro company accounts made up to 31 March 2022
25 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 January 2021
18 Aug 2021 AD01 Registered office address changed from St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ England to 61 Bridge Street Kington HR5 3DJ on 18 August 2021
04 Jul 2021 PSC01 Notification of Paul Skinner as a person with significant control on 30 June 2021
04 Jul 2021 PSC07 Cessation of Peter James Harris as a person with significant control on 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
14 May 2021 AA Accounts for a dormant company made up to 31 January 2020
14 May 2021 AA01 Current accounting period shortened from 31 August 2020 to 31 January 2020
17 Feb 2021 TM01 Termination of appointment of Peter James Harris as a director on 3 February 2021
31 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
28 Apr 2019 AP01 Appointment of Mr Paul Richard Skinner as a director on 28 April 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017