Companies House does not verify the accuracy of the information filed

Advanced company search

CERTIFIX LTD

Company number 13365242

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	AD01	Registered office address changed from Unit 1 Showground Road Bridgwater TA6 6AJ England to Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 25 November 2024	View PDF Registered office address changed from Unit 1 Showground Road Bridgwater TA6 6AJ England to Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 25 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2024	CH01	Director's details changed for Mr Alan Lamming on 1 September 2024	View PDF Director's details changed for Mr Alan Lamming on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024	View PDF Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC05	Change of details for Eight Ten Thirteen Ltd as a person with significant control on 1 September 2024	View PDF Change of details for Eight Ten Thirteen Ltd as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	PSC04	Change of details for Carlton Shaw as a person with significant control on 1 April 2023	View PDF Change of details for Carlton Shaw as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Jody Shaw as a person with significant control on 1 April 2023	View PDF Change of details for Jody Shaw as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Carlton Shaw on 1 April 2023	View PDF Director's details changed for Carlton Shaw on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from Hub 22 Pepper House Pepper Road Hazel Grove Stockport SK7 5DP United Kingdom to Unit 1 Showground Road Bridgwater TA6 6AJ on 28 February 2023	View PDF Registered office address changed from Hub 22 Pepper House Pepper Road Hazel Grove Stockport SK7 5DP United Kingdom to Unit 1 Showground Road Bridgwater TA6 6AJ on 28 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 GBP 50 GBP 50 GBP 100 GBP 100	View PDF Incorporation Statement of capital on 2021-04-29 GBP 50 GBP 50 GBP 100 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?