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THE ECERT TRAINING COMPANY LIMITED

Company number 10925149

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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)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 20 November 2023	View PDF Second filing of Confirmation Statement dated 20 November 2023 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Aug 2024	PSC07	Cessation of Justin Redrup as a person with significant control on 19 July 2023	View PDF Cessation of Justin Redrup as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC02	Notification of Get Licensed Limited as a person with significant control on 19 July 2023	View PDF Notification of Get Licensed Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mrs Madiha Adil as a director on 25 March 2024	View PDF Appointment of Mrs Madiha Adil as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN England to 36 Scotts Road Bromley BR1 3QD on 22 February 2024	View PDF Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN England to 36 Scotts Road Bromley BR1 3QD on 22 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	PSC07	Cessation of Amber Jocasta Sharpe as a person with significant control on 18 July 2023	View PDF Cessation of Amber Jocasta Sharpe as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Adam James Sharpe as a person with significant control on 18 July 2023	View PDF Cessation of Adam James Sharpe as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 20 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 6 pages (6 pages)
26 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Shahzad Ali as a director on 18 July 2023	View PDF Appointment of Shahzad Ali as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC04	Change of details for Justin Redrup as a person with significant control on 16 May 2023	View PDF Change of details for Justin Redrup as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Mr Justin Redrup on 16 May 2023	View PDF Director's details changed for Mr Justin Redrup on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 2021	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)
12 Aug 2021	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 - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2020	AD01	Registered office address changed from St John's House Ground Floor Office Castle Street Taunton Somerset TA1 4AY England to East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN on 4 August 2020	View PDF Registered office address changed from St John's House Ground Floor Office Castle Street Taunton Somerset TA1 4AY England to East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN on 4 August 2020 - link opens in a new window - 1 page (1 page)

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THE ECERT TRAINING COMPANY LIMITED

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