CERTIFY ASSESSMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 19/09/2519 September 2025 New | Register inspection address has been changed from 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF England to Universal Square Main Building, 3rd Floor Devonshire Street North Manchester Greater Manchester M12 6JH |
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-09-12 with updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 15/09/2215 September 2022 | Change of details for Mr Tamas Legradi as a person with significant control on 2022-09-07 |
| 15/09/2215 September 2022 | Director's details changed for Mr Tamas Legradi on 2022-09-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 17/11/2018 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 17/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 17/11/2018 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 17/11/2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM IDEAS HOUSE EASTWOOD CLOSE LONDON E18 1RT UNITED KINGDOM |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR MELVIN JOHN NETHERCOTT |
| 03/05/183 May 2018 | COMPANY NAME CHANGED GLOBAL COMPUTER LAB RENTAL LTD CERTIFICATE ISSUED ON 03/05/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 06/09/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE RUGGIERI / 06/09/2017 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM UNIT 5 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1620 September 2016 | SAIL ADDRESS CREATED |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 19/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 19/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS LEGRADI / 19/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE RUGGIERI / 19/09/2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM IDEAS HOUSE EASTWOOD CLOSE LONDON E18 1RT UNITED KINGDOM |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM UNIT 5 124 BAKER STREET LONDON W1U 6TY |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE RUGGIERI / 11/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE RUGGIERI / 12/09/2013 |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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