CERTIFIX LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Registered office address changed from Unit 1 Showground Road Bridgwater TA6 6AJ England to Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 2024-11-25

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Change of details for Eight Ten Thirteen Ltd as a person with significant control on 2024-09-01

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02/09/242 September 2024 Director's details changed for Mr Alan Lamming on 2024-09-01

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02/09/242 September 2024 Change of details for Mr Alan Lamming as a person with significant control on 2024-09-01

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20/08/2420 August 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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28/04/2328 April 2023 Change of details for Jody Shaw as a person with significant control on 2023-04-01

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28/04/2328 April 2023 Director's details changed for Carlton Shaw on 2023-04-01

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28/04/2328 April 2023 Change of details for Carlton Shaw as a person with significant control on 2023-04-01

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Registered office address changed from Hub 22 Pepper House Pepper Road Hazel Grove Stockport SK7 5DP United Kingdom to Unit 1 Showground Road Bridgwater TA6 6AJ on 2023-02-28

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2129 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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