CERTUS RISK MANAGEMENT LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/11/2027 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM HEATON / 20/02/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD HEATON / 20/02/2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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28/02/1828 February 2018 07/03/17 STATEMENT OF CAPITAL GBP 2000

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28/02/1828 February 2018 06/03/17 STATEMENT OF CAPITAL GBP 200

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26/02/1826 February 2018 VARYING SHARE RIGHTS AND NAMES

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26/02/1826 February 2018 ADOPT ARTICLES 07/03/2017

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM C/O C/O 24 WESTGATE SLEAFORD LINCOLNSHIRE NG34 7PN

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 36 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/04/176 April 2017 VARYING SHARE RIGHTS AND NAMES

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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16/03/1616 March 2016 31/08/15 TOTAL EXEMPTION FULL

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27/08/1527 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM ACCOUNTANCY CONSULTANTS EAST LTD 58 NORTH STREET BOURNE LINCOLNSHIRE PE10 9AB ENGLAND

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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