CERTCROFT LIMITED

Company number 01535985 · Monitor this company

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158 filings

Date	Filing
1 Apr 2026	Confirmation statement made on 2026-03-31 with updates · 5 pages	View document
8 Dec 2025	Unaudited abridged accounts made up to 2025-03-31 · 7 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
31 Mar 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
12 Dec 2024	Unaudited abridged accounts made up to 2024-03-31 · 7 pages	View document
3 Apr 2024	Confirmation statement made on 2024-03-31 with updates · 5 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
11 Dec 2023	Unaudited abridged accounts made up to 2023-03-31 · 7 pages	View document
14 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
24 Mar 2023	Total exemption full accounts made up to 2022-03-31 · 8 pages	View document
1 Apr 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
19 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
27 Nov 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
14 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	View document
5 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PATTICHIS	View document
2 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
28 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
13 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
22 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
15 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
30 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
16 Sep 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
9 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
2 Dec 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
31 Jan 2014	Annual accounts, small company total exemption, made up to 31 March 2013	View document
28 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
26 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
18 Oct 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
14 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREA FARLEY	View document
1 Dec 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
3 Nov 2011	Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages	View document
2 Nov 2011	DIRECTOR APPOINTED MRS ANDREA HILLAN FARLEY · 2 pages	View document
9 Dec 2010	DIRECTOR APPOINTED MR DAVID ROBERT BOWDEN · 2 pages	View document
29 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
16 Nov 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
31 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SOFRONIS PAPADOPOULOS / 31/10/2009 · 2 pages	View document
1 Dec 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS PATTICHIS / 31/10/2009	View document
18 Jun 2009	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 42 UPPER BROOK STREET LONDON W1K 7QP	View document
22 Dec 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
18 Dec 2008	Annual accounts, small company total exemption, made up to 31 March 2007	View document
5 Nov 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HILBORNE	View document
4 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS PATTICHIS / 01/01/2008	View document
4 Nov 2008	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 42 UPPER BROOK STREET LONDON W1	View document
3 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / SOFRONIS PAPADOPOULOS / 01/01/2008	View document
28 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOAN LANE	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT VALTZ	View document
3 Jul 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS	View document
28 Mar 2008	APPOINTMENT TERMINATED SECRETARY KENNETH HILBORNE	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MARIE-THERESE JENKINSON	View document
28 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
14 Mar 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS	View document
14 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS	View document
21 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
26 Jan 2006	NEW SECRETARY APPOINTED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS	View document
3 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
10 Mar 2004	RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS	View document
25 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
13 Jan 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
20 Nov 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
26 Feb 2002	RETURN MADE UP TO 13/12/01; CHANGE OF MEMBERS	View document
28 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
17 Jan 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
7 Jun 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS	View document
12 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
4 Jan 1999	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS	View document
18 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
17 Jul 1998	SECRETARY RESIGNED	View document
17 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jul 1998	DIRECTOR RESIGNED	View document
27 Jan 1998	RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS	View document
5 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
3 May 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
12 Mar 1997	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS	View document
2 Mar 1996	NEW DIRECTOR APPOINTED	View document
8 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
4 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
28 Feb 1995	REGISTERED OFFICE CHANGED ON 28/02/95	View document
28 Feb 1995	RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS	View document
16 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
9 Feb 1994	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS	View document
9 Feb 1994	REGISTERED OFFICE CHANGED ON 09/02/94	View document
16 Jan 1994	REGISTERED OFFICE CHANGED ON 16/01/94 FROM: ALHAMBRA HOUSE 27 CHARING CROSS ROAD LONDON WC2H 0AU	View document
5 Oct 1993	AUDITOR'S RESIGNATION	View document
5 May 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
15 Feb 1993	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS	View document
15 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
1 Jun 1992	DIRECTOR RESIGNED	View document
8 Jan 1992	RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS	View document
26 Sep 1991	NEW DIRECTOR APPOINTED	View document
11 Apr 1991	NEW DIRECTOR APPOINTED	View document
25 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
13 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
13 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1991	DIRECTOR RESIGNED	View document
13 Mar 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1990	NEW DIRECTOR APPOINTED	View document
13 Aug 1990	NEW DIRECTOR APPOINTED	View document
13 Jun 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
28 Mar 1990	NEW DIRECTOR APPOINTED	View document
2 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1989	NEW SECRETARY APPOINTED	View document
17 Oct 1989	DIRECTOR RESIGNED	View document
16 Aug 1989	NEW DIRECTOR APPOINTED	View document
1 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 May 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1989	NEW DIRECTOR APPOINTED	View document
7 Apr 1989	NEW DIRECTOR APPOINTED	View document
5 Apr 1989	WD 17/03/89 AD 21/03/89--------- £ SI 1@5=5 £ IC 2/7	View document
3 Apr 1989	NEW DIRECTOR APPOINTED	View document
17 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Feb 1989	REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA	View document
7 Feb 1989	SECRETARY RESIGNED	View document
6 Feb 1989	AUDITOR'S RESIGNATION	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Sep 1988	RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS	View document
12 Sep 1988	RETURN MADE UP TO 19/12/84; FULL LIST OF MEMBERS	View document
12 Sep 1988	RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS	View document
12 Sep 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS	View document
29 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/86	View document
29 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
26 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/85	View document
17 Jun 1988	FIRST GAZETTE	View document
19 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1986	NEW DIRECTOR APPOINTED	View document
23 Dec 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document