CERTEK CONSULTING LTD

Company Documents

Date	Description
16/01/2516 January 2025	Compulsory strike-off action has been suspended View Document
16/01/2516 January 2025	Compulsory strike-off action has been suspended View Document
24/12/2424 December 2024	First Gazette notice for compulsory strike-off View Document
24/12/2424 December 2024	First Gazette notice for compulsory strike-off View Document
31/07/2431 July 2024	Micro company accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
30/10/2330 October 2023	Confirmation statement made on 2023-10-06 with no updates View Document
31/07/2331 July 2023	Micro company accounts made up to 2022-10-31 View Document
08/12/228 December 2022	Confirmation statement made on 2022-10-06 with no updates View Document
21/11/2221 November 2022	Registered office address changed from 18a Victoria Crescent Poole Dorset BH12 2JJ to 60 Palmer Road Poole BH15 3AS on 2022-11-21 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Confirmation statement made on 2021-10-06 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
30/07/2130 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
29/07/1929 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View Document
20/07/1820 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View Document
26/07/1726 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
28/07/1628 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
09/10/159 October 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
21/07/1521 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
28/01/1528 January 2015	Annual return made up to 6 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
22/07/1422 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
06/11/136 November 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
23/07/1323 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
22/10/1222 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TYRRELL STIMPSON / 25/10/2011 View Document

13/10/1213 October 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
22/08/1222 August 2012	REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB View Document
20/07/1220 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
14/11/1114 November 2011	SECRETARY APPOINTED MR CHRISTOPHER STIMPSON View Document
11/11/1111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TYRRELL STIMPSON / 30/12/2010 View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, SECRETARY SUSAN STIMPSON View Document
20/10/1120 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
29/07/1129 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
10/01/1110 January 2011	Annual return made up to 6 October 2010 with full list of shareholders View Document
19/07/1019 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
06/01/106 January 2010	Annual return made up to 6 October 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TYRRELL STIMPSON / 01/10/2009 View Document
27/08/0927 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
21/04/0921 April 2009	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
06/09/076 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
16/11/0616 November 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
30/10/0630 October 2006	EXEMPTION FROM APPOINTING AUDITORS View Document
12/01/0612 January 2006	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
20/01/0520 January 2005	REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS View Document
09/11/049 November 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
22/01/0422 January 2004	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View Document
10/01/0410 January 2004	NEW SECRETARY APPOINTED View Document
28/10/0328 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
07/11/027 November 2002	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: CUNNINGHAM LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX View Document
27/03/0227 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View Document
23/10/0123 October 2001	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	NEW SECRETARY APPOINTED View Document
08/03/018 March 2001	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
28/11/0028 November 2000	DIRECTOR RESIGNED View Document
28/11/0028 November 2000	NEW DIRECTOR APPOINTED View Document
28/11/0028 November 2000	SECRETARY RESIGNED View Document
06/10/006 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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