CERTA360 LIMITED
Company number 08874039 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Warren Henry Crook as a director on 2026-08-11 · 1 page | View document |
| 22 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 088740390001 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 14 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 7 Oct 2024 | Registration of charge 088740390001, created on 2024-10-03 · 50 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-02-04 with updates · 5 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Warren Henry Crook on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mr. Warren Henry Crook as a person with significant control on 2024-03-18 · 2 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 23 Jun 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Melville Building East Royal William Yard Plymouth PL1 3GW on 2023-06-23 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR. WARREN HENRY CROOK / 15/02/2021 | View document |
| 19 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY CROOK / 16/02/2021 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | View document |
| 7 Sep 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR KEVIN MARK HARRIS | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN | View document |
| 20 Aug 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 156.86 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 25 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Feb 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 133.33 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | SUB-DIVISION 10/01/17 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jan 2017 | ADOPT ARTICLES 10/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MINTERN | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 May 2015 | DIRECTOR APPOINTED MR WARREN HENRY CROOK | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN CROOK | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD | View document |
| 18 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | COMPANY NAME CHANGED ELMS GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/02/15 | View document |
| 5 Dec 2014 | CURREXT FROM 28/02/2015 TO 31/05/2015 | View document |
| 4 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |