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)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 115569090002, created on 6 September 2024
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
02 Apr 2024 |
CERTNM |
Company name changed certus utility consulting LTD\certificate issued on 02/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-27
|
|
|
08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 115569090001, created on 15 September 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
07 Sep 2023 |
PSC05 |
Change of details for Cx Group Holdings Limited as a person with significant control on 5 April 2023
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Keir Simon Spiller on 7 September 2023
|
|
|
16 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Elliot Samuel Hodges on 9 June 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 6 April 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR on 6 April 2023
|
|
|
06 Apr 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 31 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 31 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Elliot Samuel Hodges as a director on 31 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Thomas George James Barton as a director on 31 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 31 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 31 March 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Paul James Hardy as a director on 31 March 2023
|
|
|
05 Apr 2023 |
PSC02 |
Notification of Cx Group Holdings Limited as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Unit a9, Moorside Business Park Moorside Colchester CO1 2ZF England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 5 April 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Keir Spiller as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Paul James Hardy as a person with significant control on 31 March 2023
|
|