CERTECH LIMITED
Company number 03481569 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Simon Peter Easton as a director on 2025-12-17 · 1 page | View document |
| 31 Oct 2025 | Appointment of Mr Simon Peter Easton as a director on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Simon James Piper as a director on 2025-10-31 · 1 page | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 19 Feb 2025 | Appointment of Mr Simon James Piper as a director on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Simon Peter Easton as a director on 2025-02-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 14 Aug 2024 | Appointment of Mr Simon Peter Easton as a director on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Simon James Piper as a director on 2024-08-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 15 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM PIPER / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PIPER / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: SCHOOL FARM COTTAGE GESTINGTHORPE ROAD LITTLE MAPLESTEAD, HALSTEAD ESSEX CO9 2SN | View document |
| 18 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 3 WHITEWAYS OUTWOOD COMMON ROAD BILLERICAY ESSEX CM11 1EY | View document |
| 20 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |