CERTS ASSURED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 082296810004 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 082296810002 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 082296810003 in full |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Statement of affairs |
| 13/11/2413 November 2024 | Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-11-13 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 21/06/2421 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Registration of charge 082296810004, created on 2023-07-06 |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Satisfaction of charge 1 in full |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082296810003 |
| 30/06/1930 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082296810002 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 36A GORDON ROAD DARTFORD KENT DA1 2LQ |
| 20/10/1520 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/10/1331 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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