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CERTA MPS LTD

Company number 09790940

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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)
17 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	PSC04	Change of details for Ms Amanda Jane Kent as a person with significant control on 18 May 2022	View PDF Change of details for Ms Amanda Jane Kent as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Ms Amanda Jane Kent on 18 May 2022	View PDF Director's details changed for Ms Amanda Jane Kent on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	MR01	Registration of charge 097909400001, created on 16 March 2022	View PDF Registration of charge 097909400001, created on 16 March 2022 - link opens in a new window - 40 pages (40 pages)
11 Feb 2022	PSC01	Notification of Jack Ranson as a person with significant control on 14 January 2022	View PDF Notification of Jack Ranson as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Nicholas Paul Swainson as a person with significant control on 14 January 2022	View PDF Cessation of Nicholas Paul Swainson as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Jack Ranson as a director on 14 January 2022	View PDF Appointment of Mr Jack Ranson as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Nicholas Paul Swainson as a director on 14 January 2022	View PDF Termination of appointment of Nicholas Paul Swainson as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	CH01	Director's details changed for Mr Nicholas Paul Swainson on 15 March 2021	View PDF Director's details changed for Mr Nicholas Paul Swainson on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC04	Change of details for Mr Nicholas Paul Swainson as a person with significant control on 15 March 2021	View PDF Change of details for Mr Nicholas Paul Swainson as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	PSC04	Change of details for Ms Amanda Jane Kent as a person with significant control on 26 September 2019	View PDF Change of details for Ms Amanda Jane Kent as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CERTA MPS LTD

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