CERTUS LIFE SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QA United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-12 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-10-31 |
| 30/01/2430 January 2024 | Registered office address changed from Serenity House, 31 Gate Lane Boldmere Sutton Coldfield B73 5TR England to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QA on 2024-01-30 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 20/04/2120 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE VERNON HOSKING / 14/04/2021 |
| 14/04/2114 April 2021 | PSC'S CHANGE OF PARTICULARS / MR LEE VERNON HOSKING / 14/04/2021 |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED MR MICHAEL BERNARD VRY |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CESSATION OF DENISE ANNE HOSKING AS A PSC |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 19/10/2019 October 2020 | CESSATION OF RANJIT SINGH DHILLON AS A PSC |
| 19/10/2019 October 2020 | CESSATION OF NALINI DHILLON AS A PSC |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM UNIT 2A SECOND FLOOR EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6BN ENGLAND |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RANJIT DHILLON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | ADOPT ARTICLES 20/05/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 3 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ ENGLAND |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 4 EMMANUEL COURT, REDDCROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE VERNON HOSKING |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 12 |
| 12/06/1412 June 2014 | ARTICLES OF ASSOCIATION |
| 30/04/1430 April 2014 | ADOPT ARTICLES 23/12/2013 |
| 27/01/1427 January 2014 | ADOPT ARTICLES 23/12/2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOSKING |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NALINI DHILLON |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE PRICE |
| 03/10/133 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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