CERTECH INTERNATIONAL LIMITED

01893781
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 officers Appointment of director (Elizabeth Knowles) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Eileen Kirsten Martin) 1 Buy now
17 Aug 2024 accounts Annual Accounts 5 Buy now
04 Oct 2023 accounts Annual Accounts 4 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
21 Dec 2021 officers Appointment of director (Ms Eileen Kirsten Martin) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Alexander Bechhold) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
13 Nov 2020 accounts Annual Accounts 7 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mrs Stephanie Helen Mackie) 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
01 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
25 Sep 2020 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Paul Andrew Boulton) 1 Buy now
05 Jul 2018 accounts Annual Accounts 6 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
26 Oct 2016 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
08 Oct 2016 accounts Annual Accounts 6 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Simon John Rhodes Halliday) 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Michael Gwyn Thomas) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Andrew Colin Riley) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Simon John Rhodes Halliday) 1 Buy now
05 Jul 2016 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
18 Nov 2015 accounts Amended Accounts 10 Buy now
13 Oct 2015 officers Termination of appointment of director (Andrew Joseph Hosty) 1 Buy now
04 Oct 2015 accounts Annual Accounts 10 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 auditors Auditors Resignation Company 1 Buy now
26 Sep 2014 officers Termination of appointment of director (Charles Alfred Cobb) 1 Buy now
23 Sep 2014 accounts Annual Accounts 11 Buy now
19 Sep 2014 annual-return Annual Return 7 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Sep 2013 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
19 Sep 2013 officers Change of particulars for director (Mr Charles Alfred Cobb) 2 Buy now
19 Sep 2013 address Move Registers To Sail Company 1 Buy now
19 Sep 2013 officers Change of particulars for director (Dr Michael Gwyn Thomas) 2 Buy now
19 Sep 2013 officers Change of particulars for director (Dr Andrew Joseph Hosty) 2 Buy now
19 Sep 2013 officers Change of particulars for secretary (Mr Simon John Rhodes Halliday) 2 Buy now
21 Jun 2013 accounts Annual Accounts 21 Buy now
19 Sep 2012 annual-return Annual Return 7 Buy now
19 Sep 2012 address Move Registers To Registered Office Company 1 Buy now
18 Jun 2012 accounts Annual Accounts 28 Buy now
29 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
29 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
29 Dec 2011 insolvency Solvency statement dated 19/12/11 4 Buy now
29 Dec 2011 resolution Resolution 1 Buy now
19 Sep 2011 annual-return Annual Return 7 Buy now
30 Aug 2011 accounts Annual Accounts 28 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
30 Sep 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 accounts Annual Accounts 22 Buy now
29 Apr 2010 officers Termination of appointment of director (Michael Kasberg) 1 Buy now
29 Apr 2010 officers Change of particulars for director (Charles Alfred Cobb) 2 Buy now
29 Apr 2010 officers Change of particulars for secretary (Simon John Rhodes Halliday) 1 Buy now
29 Apr 2010 officers Appointment of director (Dr Michael Gwyn Thomas) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Stephen Hogan) 1 Buy now
29 Apr 2010 officers Appointment of director (Dr Andrew Joseph Hosty) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Simon John Rhodes Halliday) 2 Buy now
12 Jan 2010 accounts Annual Accounts 17 Buy now
07 Nov 2009 address Move Registers To Sail Company 1 Buy now
07 Nov 2009 address Change Sail Address Company 1 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
26 Sep 2009 accounts Accounting reference date shortened from 30/06/2009 to 04/01/2009 1 Buy now
01 Sep 2009 accounts Annual Accounts 16 Buy now
22 Oct 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
22 Oct 2008 address Location of register of members 1 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from, 92C brunel road, earlstrees industrial estate, corby, northampton, NN17 2JW 1 Buy now
22 Oct 2008 officers Director's change of particulars / stephen hogan / 21/10/2008 1 Buy now
22 Oct 2008 address Location of debenture register 1 Buy now
04 Aug 2008 accounts Annual Accounts 19 Buy now
23 Apr 2008 officers Director appointed michael kasberg 2 Buy now
22 Apr 2008 officers Appointment terminated director kenneth ralph 1 Buy now
22 Apr 2008 officers Appointment terminated secretary oliver mitchell jr 1 Buy now
22 Apr 2008 officers Appointment terminated secretary wendy pulaski 1 Buy now
22 Apr 2008 officers Appointment terminated director anne stevens 1 Buy now
22 Apr 2008 officers Director and secretary appointed simon john rhodes halliday 2 Buy now
22 Apr 2008 officers Director appointed charles alfred cobb 2 Buy now