ACERTUS LIMITED
Company number 06127663 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 2 Nov 2021 | Change of details for Ms Linda Jane Mccue as a person with significant control on 2021-09-13 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Ms Linda Jane Henderson on 2021-09-13 · 2 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 1 & 2 HILLBROW HOUSE LINDEN DRIVE LISS HAMPSHIRE GU33 7RJ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 28 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | RE ADDITIONAL E SHARES 14/06/2013 | View document |
| 23 Jul 2013 | RE ADDITIONAL E SHARES 14/06/2013 | View document |
| 22 Jul 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 495100 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ADOPT ARTICLES 09/11/2012 | View document |
| 6 Jan 2013 | 09/11/12 STATEMENT OF CAPITAL GBP 135100 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 2ND FLOOR PAGES COURT ST. PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HX UNITED KINGDOM | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE HENDERSON / 07/09/2010 | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HENDERSON | View document |
| 25 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE HENDERSON / 25/03/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD UNITED KINGDOM | View document |
| 31 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 2ND FLOOR PAGES COURT ST PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HX | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | View document |
| 4 Apr 2008 | COMPANY NAME CHANGED CERTUS ASSOCIATES LTD. CERTIFICATE ISSUED ON 10/04/08 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | S366A DISP HOLDING AGM 15/05/07 | View document |
| 22 Jun 2007 | S386 DISP APP AUDS 15/05/07 | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | COMPANY NAME CHANGED MARGISON SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/07 | View document |
| 26 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |