CERTECO LTD

04507788
70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Mar 2023 accounts Annual Accounts 9 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Philip William Rolfe) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Barry David Shaw) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Philip Peel) 1 Buy now
02 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 officers Appointment of director (Mr Geert Van Den Goor) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Graham John Smith) 1 Buy now
29 Sep 2021 accounts Annual Accounts 19 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 21 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2020 accounts Annual Accounts 25 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Douglas John Elliott) 1 Buy now
10 Dec 2019 officers Appointment of director (Mr Philip Rolfe) 2 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Donald Adam Ripley) 1 Buy now
18 Dec 2018 auditors Auditors Resignation Company 1 Buy now
06 Dec 2018 officers Appointment of director (Mr Barry Shaw) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2018 accounts Annual Accounts 23 Buy now
30 Aug 2018 officers Termination of appointment of director (Maria Stricker) 1 Buy now
29 May 2018 officers Termination of appointment of director (Hetal Panchal) 1 Buy now
11 May 2018 officers Appointment of director (Maria Stricker) 2 Buy now
02 Jan 2018 auditors Auditors Resignation Company 1 Buy now
10 Oct 2017 incorporation Memorandum Articles 34 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
10 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2017 mortgage Registration of a charge 13 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2017 officers Appointment of director (Mr Philip Peel) 2 Buy now
28 Sep 2017 officers Appointment of director (Douglas John Elliott) 2 Buy now
28 Sep 2017 officers Appointment of director (Mr Hetal Panchal) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Philip Robert Tootell) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Richard Dennis Mossman) 1 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Richard Dennis Mossman) 1 Buy now
27 Sep 2017 mortgage Registration of a charge 62 Buy now
15 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 22 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 21 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 accounts Annual Accounts 21 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
07 Apr 2014 accounts Annual Accounts 20 Buy now
06 Sep 2013 annual-return Annual Return 6 Buy now
06 Sep 2013 officers Termination of appointment of director (Gary Davies) 1 Buy now
20 Dec 2012 accounts Annual Accounts 14 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 accounts Annual Accounts 16 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Rdp Consulting Ltd) 1 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
20 Jul 2011 officers Appointment of secretary (Mr Richard Dennis Mossman) 1 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
01 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
28 May 2010 mortgage Particulars of a mortgage or charge 6 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
07 Jan 2010 officers Change of particulars for director (Richard Mossman) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Philip Robert Tootell) 2 Buy now
07 Jan 2010 officers Change of particulars for corporate secretary (Rdp Consulting Ltd) 2 Buy now
24 Dec 2009 accounts Annual Accounts 8 Buy now
17 Dec 2009 officers Appointment of director (Mr Gary Anthony Davies) 2 Buy now
17 Dec 2009 officers Appointment of director (Mr Donald Adam Ripley) 2 Buy now
17 Dec 2009 officers Appointment of director (Mr Graham John Smith) 2 Buy now
09 Oct 2009 resolution Resolution 5 Buy now
28 Sep 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 519 the royal building 31 wenlock road london N1 7SH 1 Buy now
10 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from 519 the royle building 33 - 37 wenlock road islington london N1 7SH united kingdom 1 Buy now
06 Aug 2009 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2009 accounts Annual Accounts 7 Buy now
03 Sep 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
12 May 2008 officers Director appointed philip robert tootell 2 Buy now