CERTPLEX LTD
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEHLA ZAHID / 07/12/2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAIRE EUROPEEN LTD / 30/08/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD |
| 15/07/1015 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/05/0914 May 2009 | PREVSHO FROM 31/08/2009 TO 31/01/2009 |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: C/O ORDERED MANAGEMENT 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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