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CERTA MPS LTD

Company number 09790940

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Company Results (links open in a new window)
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)
01 Aug 2017	PSC01	Notification of Amanda Kent as a person with significant control on 15 June 2017	View PDF Notification of Amanda Kent as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for Mr Nicholas Paul Swainson as a person with significant control on 15 June 2017	View PDF Change of details for Mr Nicholas Paul Swainson as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of Carl Wayne Turner as a director on 15 June 2017	View PDF Termination of appointment of Carl Wayne Turner as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AP01	Appointment of Ms Amanda Kent as a director on 13 July 2016	View PDF Appointment of Ms Amanda Kent as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AP01	Appointment of Mr Nicholas Paul Swainson as a director on 13 July 2016	View PDF Appointment of Mr Nicholas Paul Swainson as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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