CERTAGENT LTD.
Company number 03666546 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Jul 2026 | Termination of appointment of Susan Ann Laws as a secretary on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Cessation of Susan Ann Laws as a person with significant control on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Alexander Marian Geisler as a director on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Susan Ann Laws as a director on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Appointment of Nicholas David Hart as a director on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Appointment of Natalie Amy Stewart as a director on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Notification of Natalie Amy Stewart as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Notification of Nicholas David Hart as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Annual accounts for the year ending 23 November 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 2 Aug 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 24 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 31 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 10 CHISWELL STREET 2ND FLOOR LONDON EC1Y 4UQ | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 2 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 29 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 30 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN ARVIND PATEL / 27/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUL COHEN / 27/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 4 CHISWELL STREET LONDON EC1Y 4UP | View document |
| 5 Oct 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL | View document |
| 9 Feb 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 5 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1999 | COMPANY NAME CHANGED NORMALCOUNT LIMITED CERTIFICATE ISSUED ON 17/02/99 | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |