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CERTUS INTELLIGENT SOLUTIONS LIMITED

Company number NI608005

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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)
07 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
15 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
21 May 2015 AP01 Appointment of Mr James Philip Smith as a director on 1 July 2014
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 May 2012
  • GBP 100,000
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,000,000
15 Jul 2011 AP01 Appointment of George Boyd as a director
06 Jul 2011 TM01 Termination of appointment of Jon Houston as a director
06 Jul 2011 AP01 Appointment of Patrick Carson as a director
06 Jul 2011 AP01 Appointment of Tony Wan as a director
06 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 28 February 2012
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 100,000
06 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reconversion of shares 29/06/2011
06 Jul 2011 SH02 Re-conversion of shares on 29 June 2011
27 Jun 2011 NEWINC Incorporation