CERTSYS SERVICES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/09/239 September 2023 Confirmation statement made on 2023-09-02 with updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM COURTNEY / 20/01/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1317 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/07/116 July 2011 30/09/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM COURTNEY / 02/09/2010

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22/10/1022 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTNEY / 02/09/2010

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15/09/1015 September 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 30/09/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 4 EGERTON DRIVE LONDON SE10 8JS

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 4 EGERTON DRIVE GREENWICH LONDON SE10 8JS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 20 BLACKSTONE HOUSE CHURCHILL GARDENS LONDON SW1V 3DT

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24/10/0124 October 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/10/003 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00

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03/10/003 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9927 August 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 30/09/97

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03/09/983 September 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 DIRECTOR RESIGNED

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07/11/977 November 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 DIRECTOR'S PARTICULARS CHANGED

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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02/09/962 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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