CERTCHARM LIMITED

Company number 01808216 ·

Active

105 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-31 with updates · 5 pages View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 7 pages View document
13 Dec 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page View document
12 Oct 2022 Director's details changed for Mr Michael William Middleton on 2022-10-06 · 2 pages View document
12 Oct 2022 Notification of Elizabeth Middleton Trust as a person with significant control on 2016-04-06 · 2 pages View document
12 Oct 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
12 Oct 2022 Director's details changed for Mrs Elizabeth Middleton on 2022-10-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ ENGLAND View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O DAVID SYKES 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O ASHGATES 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Oct 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER View document
7 Nov 2011 APPOINTMENT TERMINATED, SECRETARY TILDEN BISSEKER View document
7 Nov 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 5 THE MEWS HATHERLEY ROAD SIDCUP DA14 4DX View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
8 Feb 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Nov 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Aug 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 View document
11 Oct 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
12 Feb 2001 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Nov 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
5 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jan 1999 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Oct 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Nov 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
29 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
31 Oct 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
24 Oct 1994 RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
11 Nov 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
17 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Nov 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View document
10 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Mar 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
14 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
28 Mar 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
21 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
11 Jan 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View document
21 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 Sep 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
30 Jun 1987 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 1987 REGISTERED OFFICE CHANGED ON 11/05/87 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD View document
11 Oct 1986 NEW DIRECTOR APPOINTED View document
13 May 1986 GAZETTABLE DOCUMENT View document
13 May 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
13 May 1986 RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS View document
13 May 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
13 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document