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CERTO MS LIMITED

Company number 12726873

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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)
06 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	AP01	Appointment of Mr Nick Fay as a director on 1 August 2022	View PDF Appointment of Mr Nick Fay as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 110 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 109	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 109 - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	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)
05 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2022	AP01	Appointment of Mr Anthony Jeffery Day as a director on 1 December 2021	View PDF Appointment of Mr Anthony Jeffery Day as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC01	Notification of Anthony Jeffery Day as a person with significant control on 7 July 2020	View PDF Notification of Anthony Jeffery Day as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 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)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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