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CERTUA FINANCIAL INFORMATION SERVICES LIMITED

Company number 11506180

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 AP01 Appointment of Mr Jason Colin Le Page as a director on 2 November 2022
21 Oct 2022 PSC07 Cessation of Equinox Systems Limited as a person with significant control on 29 September 2022
21 Oct 2022 PSC02 Notification of Equinox Systems Limited as a person with significant control on 29 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 AP03 Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022
31 Jan 2022 TM02 Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
11 May 2020 AA Micro company accounts made up to 31 December 2019
22 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
01 Apr 2020 AP03 Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020
01 Apr 2020 TM02 Termination of appointment of Daspal Gill as a secretary on 31 March 2020
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
08 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-08
  • GBP 100