CompaniesInTheUK

CERTASS LIMITED

Company number 04350234 ·

Active

92 filings

Date Filing
24 Jul 2026 ANNOTATION View document
15 May 2026 Termination of appointment of Jason Martin Clemmit as a director on 2026-05-13 · 1 page View document
13 Apr 2026 Group of companies' accounts made up to 2025-12-31 · 29 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
6 Aug 2025 Full accounts made up to 2024-12-31 · 24 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
30 May 2024 Full accounts made up to 2023-12-31 · 22 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
23 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
1 Mar 2023 Termination of appointment of John Bruce Struthers as a director on 2023-02-15 · 1 page View document
1 Mar 2023 Appointment of Mr William Thomas Coates as a director on 2023-02-15 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-09 with updates · 4 pages View document
19 Jan 2022 Change of details for Accelerant Holdings Uk Ltd as a person with significant control on 2021-04-30 · 2 pages View document
7 Jul 2021 Second filing for the termination of Blair John Houston as a secretary · 5 pages View document
14 Jun 2021 Termination of appointment of Blair John Houston as a secretary on 2021-06-14 · 1 page View document
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
28 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA MICHIE View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 SECRETARY APPOINTED MR BLAIR JOHN HOUSTON View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
11 Sep 2018 DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTELL View document
6 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BARRIE SMITH-WRIGHT View document
2 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ALASTAIR WILSON View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILSON View document
20 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
15 Jan 2018 DIRECTOR APPOINTED MR JONATHAN EDWARD VANSTONE View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BILLINGTON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
27 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043502340003 View document
11 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 SECRETARY APPOINTED MR ALASTAIR FORBES WILSON View document
15 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MARJORY DAWSON View document
23 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043502340003 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2013 DIRECTOR APPOINTED MR MICHAEL BILLINGTON View document
22 May 2013 DIRECTOR APPOINTED MR JASON MARTIN CLEMMIT View document
22 May 2013 DIRECTOR APPOINTED MR BARRIE ROBERT SMITH-WRIGHT View document
22 May 2013 DIRECTOR APPOINTED MISS FIONA ELIZABETH MICHIE View document
18 Jan 2013 DIRECTOR APPOINTED MRS JENNIFER LESLEY REID View document
18 Jan 2013 DIRECTOR APPOINTED MR ALASTAIR FORBES WILSON View document
9 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 106 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ View document
14 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAWSON / 09/01/2010 View document
12 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Sep 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
4 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Feb 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
24 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
3 Jul 2007 RETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS View document
24 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 Jan 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 SECRETARY RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 59 HIGH STREET SHOREHAM SEVENOAKS KENT TN14 7TB View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Sep 2005 DIRECTOR RESIGNED View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 DIRECTOR RESIGNED View document
9 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document