CERTATHERM LTD
Company number 04636920 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Certificate of change of name · 2 pages | View document |
| 18 Jun 2026 | Change of name notice · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 5 pages | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO 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 |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Feb 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM BOX AND ROSE COTTAGE, CAPTON DARTMOUTH DEVON TQ6 0JE | View document |
| 1 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOOPER | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 May 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 30 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGHTINGALE / 11/11/2010 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNE TASHI NIGHTINGALE / 11/11/2010 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOOPER / 11/11/2010 | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NIGHTINGALE / 11/11/2010 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOOPER / 01/10/2009 · 2 pages | View document |
| 25 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNE TASHI NIGHTINGALE / 01/10/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNE NIGHTINGALE / 22/01/2009 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |