CERTUS TECHNOLOGIES LTD.

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2024-03-31

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

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25/03/2425 March 2024 Confirmation statement made on 2024-03-17 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-17 with no updates

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

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31/03/2231 March 2022 Confirmation statement made on 2022-03-17 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MS DONNA SAYERS / 01/01/2019

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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24/03/1624 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA FLACK / 06/08/2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY HOWARD FLACK / 06/08/2015

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04/06/154 June 2015 SECOND FILING WITH MUD 17/03/14 FOR FORM AR01

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04/06/154 June 2015 SECOND FILING WITH MUD 17/03/15 FOR FORM AR01

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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31/03/1531 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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20/05/1320 May 2013 VARYING SHARE RIGHTS AND NAMES

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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28/03/1328 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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20/07/1220 July 2012 ARTICLES OF ASSOCIATION

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24/05/1224 May 2012 DIRECTOR APPOINTED MRS DONNA FLACK

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23/05/1223 May 2012 VARYING SHARE RIGHTS AND NAMES

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHERLIE FLACK / 17/03/2010

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18/03/1018 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY HOWARD FLACK / 17/03/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 2 SPIRITUS HOUSE, HAWKINS ROAD, COLCHESTER, CO2 8LE

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 342 COWDRAY AVENUE, COLCHESTER, ESSEX, CO1 1YA

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08/05/088 May 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SHERLIE FLACK / 01/04/2007

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FLACK / 02/07/2007

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0529 September 2005 COMPANY NAME CHANGED BRADFLACK.COM LIMITED CERTIFICATE ISSUED ON 29/09/05

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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