CERTAGS LIMITED

Company number 09195749 ·

Active

46 filings

Date Filing
14 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
18 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
14 Mar 2025 Registered office address changed from Cobra Court, 2 Scholar Green Road Trafford Park Stretford Manchester M32 0TR England to Lamba House, 5 Scholar Green Road Trafford Park Stretford Manchester M32 0TR on 2025-03-14 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
13 Feb 2024 Director's details changed for Mr Aaron James Mulrooney on 2024-02-08 · 2 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 May 2022 Registered office address changed from Suite 1, Ground Floor Southwood House Greenwood Business Centre Salford M5 4QH England to Cobra Court, 2 Scholar Green Road Trafford Park Stretford Manchester M32 0TR on 2022-05-18 · 1 page View document
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
9 Jul 2021 Particulars of variation of rights attached to shares · 2 pages View document
9 Jul 2021 Memorandum and Articles of Association · 22 pages View document
9 Jul 2021 Resolutions View document
9 Jul 2021 Resolutions · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
5 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAMES MULROONEY / 15/06/2020 View document
2 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 40-46 ASHTON OLD ROAD MANCHESTER LANCASHIRE M12 6LP View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 May 2015 VARYING SHARE RIGHTS AND NAMES View document
15 Jan 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN UNITED KINGDOM View document
26 Nov 2014 DIRECTOR APPOINTED MR AARON JAMES MULROONEY View document
26 Nov 2014 CURRSHO FROM 31/08/2015 TO 30/06/2015 View document
30 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document