CERTAIN SYSTEMS LIMITED

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Company Documents

DateDescription
24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/03/167 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM STOKES

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06/12/126 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/03/129 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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16/11/1116 November 2011 28/02/11 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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30/11/1030 November 2010 28/02/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HARVEY STOKES / 20/02/2010

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14/12/0914 December 2009 28/02/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 385 TAMWORTH ROAD, AMINGTON TAMWORTH STAFFORDSHIRE B77 4AE

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02/03/092 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 28/02/08 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 SECRETARY'S PARTICULARS CHANGED

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 33A ST BERNARDS ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1LF

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/03/0524 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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27/02/0427 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/02/0226 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/02/0123 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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01/03/001 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/03/999 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 DIRECTOR'S PARTICULARS CHANGED

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20/02/9820 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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