CompaniesInTheUK

CERTAINTYONE LIMITED

Company number 05867971 ·

Dissolved

71 filings

Date Filing
9 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 May 2023 Final Gazette dissolved via voluntary strike-off View document
21 Feb 2023 First Gazette notice for voluntary strike-off View document
21 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2023 Application to strike the company off the register · 1 page View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
25 Nov 2022 Accounts for a dormant company made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Oct 2021 Current accounting period shortened from 2022-03-30 to 2021-10-31 · 1 page View document
11 Oct 2021 Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to The Guesten 15 College Green Worcester Worcestershire WR1 2LH on 2021-10-11 · 1 page View document
14 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
14 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 30/03/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
18 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCANN / 12/09/2017 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR PETER MCCANN / 12/09/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCANN / 29/05/2012 View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM THE OLD STUDIO, HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AB View document
7 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BEATTIE View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCANN / 08/02/2011 View document
20 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
18 Jan 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCANN / 31/12/2009 View document
23 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BEATTIE / 31/12/2009 View document
23 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCANN / 03/03/2009 View document
9 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
17 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
18 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 2006 COMPANY NAME CHANGED INTELLIGENCE MASTERS LIMITED CERTIFICATE ISSUED ON 12/10/06 View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 NEW SECRETARY APPOINTED View document
26 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
26 Jul 2006 DIRECTOR RESIGNED View document
26 Jul 2006 SECRETARY RESIGNED View document
5 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document