CERTA360 LIMITED

08874039
UNIT 18, MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH ENGLAND PL1 3GW

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Documents

Documents
Date Category Description Pages
07 Oct 2024 mortgage Registration of a charge 50 Buy now
31 May 2024 accounts Annual Accounts 13 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Warren Henry Crook) 2 Buy now
26 Jun 2023 accounts Annual Accounts 13 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2022 accounts Annual Accounts 14 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 14 Buy now
22 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2021 officers Change of particulars for director (Mr Warren Henry Crook) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2020 resolution Resolution 2 Buy now
20 Aug 2020 capital Return of Allotment of shares 3 Buy now
20 Aug 2020 officers Appointment of director (Mr Kevin Mark Harris) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Richard Christopher Mintern) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 12 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 13 Buy now
28 Feb 2018 accounts Annual Accounts 15 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 capital Return of Allotment of shares 4 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
31 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jan 2017 resolution Resolution 15 Buy now
18 Jan 2017 officers Appointment of director (Mr Richard Christopher Mintern) 2 Buy now
10 Feb 2016 annual-return Annual Return 3 Buy now
25 Nov 2015 accounts Annual Accounts 6 Buy now
01 May 2015 officers Appointment of director (Mr Warren Henry Crook) 2 Buy now
01 May 2015 officers Termination of appointment of director (Michael Andrew Gray) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Warren Henry Crook) 1 Buy now
24 Apr 2015 officers Appointment of director (Mr Michael Andrew Gray) 2 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 annual-return Annual Return 3 Buy now
10 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Feb 2014 incorporation Incorporation Company 25 Buy now