CERTAS LIMITED
Company number 03510500 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 14 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 | View document |
| 15 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART | View document |
| 26 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Feb 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE | View document |
| 15 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 16 Aug 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER | View document |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 | View document |
| 3 Jul 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O PETERHOUSE GROUP PLC UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK, ELLAND WEST YORKSHIRE HX5 9DB | View document |
| 17 Sep 2004 | COMPANY NAME CHANGED EVE GROUP LIMITED CERTIFICATE ISSUED ON 17/09/04 | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: C/O CERTAS PLC 34 BELL STREET REIGATE SURREY RH2 7BA | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: C/O PETERHOUSE GROUP PLC UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK, ELLAND WEST YORKSHIRE HX5 9DB | View document |
| 26 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 34 BELL STREET REIGATE SURREY RH2 7BA | View document |
| 7 Jan 2002 | COMPANY NAME CHANGED EVE INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/01/02 | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MOORFIELD HOUSE 37-39 MOORFIELD ROAD GUILDFORD SURREY GU1 1RU | View document |
| 29 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINSTER HOUSE PLOUGH LANE LONDON SW17 0AZ | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 26 Nov 1999 | S366A DISP HOLDING AGM 16/11/99 | View document |
| 20 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Feb 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 26 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |