CERTO AEROSPACE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Brady Michael Collins as a director on 2024-06-03 |
| 17/06/2417 June 2024 | Appointment of Mr Justin Alexander Tooth as a director on 2024-06-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | Change of details for Gilo Aerospace Limited as a person with significant control on 2021-07-23 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 04/08/214 August 2021 | Registered office address changed from 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 25 Moorgate London EC2R 6AY on 2021-08-04 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Certificate of change of name |
| 16/07/2116 July 2021 | Termination of appointment of Giles Benedict Nunez Cardozo as a director on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/1914 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR NICHOLAS HENRY FOTHERGILL |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 9 CHALDICOTT BARNS TOKES LANE, SEMLEY SHAFTESBURY DORSET SP7 9AW ENGLAND |
| 03/12/183 December 2018 | ARTICLES OF ASSOCIATION |
| 09/10/189 October 2018 | ALTER ARTICLES 20/07/2017 |
| 09/10/189 October 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 498.61 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM LAWN FARM BARNS SHAFTESBURY ROAD GILLINGHAM DORESET SP8 5QP |
| 01/05/181 May 2018 | CESSATION OF JIM EDMONDSON AS A PSC |
| 01/05/181 May 2018 | CESSATION OF JIM EDMONDSON AS A PSC |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD EDMONDSON / 31/10/2016 |
| 16/07/1616 July 2016 | DIRECTOR APPOINTED MR JAMES DONALD EDMONDSON |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS O'BRIEN / 01/10/2015 |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 472.17 |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHLOE CARDOZO |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 460.37 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE MARY CARDOZO / 09/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BENEDICT NUNEZ CARDOZO / 09/02/2013 |
| 04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | COMPANY NAME CHANGED GILO INDUSTRIES LTD CERTIFICATE ISSUED ON 13/07/12 |
| 31/01/1231 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 422.37 |
| 31/01/1231 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 422.37 |
| 31/01/1231 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 422.37 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 07/12/2011 |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM SH01 |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM SH01 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 400 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM BEAUMONT BUSINESS CENTRE WOODLANDS ROAD MERE WILTSHIRE BA12 6BT |
| 25/02/1125 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 300 |
| 28/09/1028 September 2010 | SUB-DIVISION 29/06/10 |
| 28/09/1028 September 2010 | SUB-DIVIDE SHARES 29/06/2010 |
| 04/02/104 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | CHANGE PERSON AS DIRECTOR |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY MICHAEL COLLINS / 07/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED SEAMUS O'BRIEN |
| 08/07/088 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BEAR GRYLLS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 18-20 HIGH STREET, SHAFTESBURY, DORSET, SP7 8JG |
| 05/06/085 June 2008 | DIRECTOR APPOINTED BRADY MICHAEL COLLINS LOGGED FORM |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BRADY MICHAEL COLLINS |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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