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CERTUA TECHNOLOGIES LIMITED

Company number 10649813

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
21 Feb 2024 CERTNM Company name changed certua licensing LIMITED\certificate issued on 21/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
06 Sep 2023 AP01 Appointment of Mr Jason Colin Le Page as a director on 6 September 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
21 Oct 2022 PSC07 Cessation of Equinox Systems Limited as a person with significant control on 21 October 2022
21 Oct 2022 PSC02 Notification of Equinox Systems Limited as a person with significant control on 29 September 2022
22 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
31 Jan 2022 TM02 Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022
31 Jan 2022 AP03 Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 AP03 Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Thomas James Williams as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Daspal Singh Gill as a director on 31 March 2020
01 Apr 2020 TM02 Termination of appointment of Daspal Singh Gill as a secretary on 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr John Anthony Levin as a director on 4 July 2018
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates