CERTSYS LTD

Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-16 with no updates

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

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/09/1210 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/09/119 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/09/1027 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/09/094 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/01/0916 January 2009 PREVSHO FROM 31/07/2008 TO 31/03/2008

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09/10/089 October 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/12/0712 December 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 10 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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16/10/0616 October 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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