CERTA LTD

Company number 10077236 ·

Active

37 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-28 with updates · 4 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with updates · 5 pages View document
27 Aug 2025 Notification of Jack Ranson as a person with significant control on 2025-08-27 · 2 pages View document
27 Aug 2025 Change of details for Ms Amanda Jane Kent as a person with significant control on 2025-08-27 · 2 pages View document
27 Aug 2025 Appointment of Mr Jack Ranson as a director on 2025-08-27 · 2 pages View document
19 Aug 2025 Certificate of change of name · 3 pages View document
18 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Aug 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
21 Mar 2023 Change of details for Ms Amanda Jane Kent as a person with significant control on 2022-05-18 · 2 pages View document
21 Mar 2023 Director's details changed for Ms Amanda Jane Kent on 2022-05-18 · 2 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
3 May 2022 Confirmation statement made on 2022-03-21 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Termination of appointment of Nicholas Paul Swainson as a director on 2022-01-14 · 1 page View document
10 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
5 Nov 2020 APPOINTMENT TERMINATED, SECRETARY KENNETH WILLS View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
19 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
16 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE KENT / 28/03/2017 View document
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM MERLIN HOUSE MERLIN WAY MANSTON KENT CT12 5FE ENGLAND View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
6 Sep 2016 DIRECTOR APPOINTED MS AMANDA JANE KENT View document
5 Sep 2016 13/07/16 STATEMENT OF CAPITAL GBP 100 View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLS View document
5 Sep 2016 DIRECTOR APPOINTED MR NICHOLAS PAUL SWAINSON View document
22 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document