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CERTA GROUP LOGISTICS LTD

Company number 12066709

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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)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2023	PSC04	Change of details for Mr Paul Carter as a person with significant control on 30 November 2023	View PDF Change of details for Mr Paul Carter as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Jose Antonio Cortes as a director on 30 November 2023	View PDF Termination of appointment of Jose Antonio Cortes as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Jayson Richard Flegg as a director on 30 November 2023	View PDF Termination of appointment of Jayson Richard Flegg as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Jayson Richard Flegg as a person with significant control on 30 November 2023	View PDF Cessation of Jayson Richard Flegg as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Jose Antonio Cortes as a person with significant control on 30 November 2023	View PDF Cessation of Jose Antonio Cortes as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AP01	Appointment of Mr Jose Antonio Cortes as a director on 5 April 2022	View PDF Appointment of Mr Jose Antonio Cortes as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Jose Antonio Cortes as a person with significant control on 5 April 2022	View PDF Notification of Jose Antonio Cortes as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Mr Paul Carter as a person with significant control on 5 April 2022	View PDF Change of details for Mr Paul Carter as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Jayson Richard Flegg as a person with significant control on 5 April 2022	View PDF Notification of Jayson Richard Flegg as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 240	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 240 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2021	AD01	Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 18 December 2021	View PDF Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 18 December 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100 - link opens in a new window - 36 pages (36 pages)

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CERTA GROUP LOGISTICS LTD

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