CERTEK CONSULTING LTD
Company number 04085044 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Sep 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Sep 2025 | Voluntary strike-off action has been suspended | View document |
| 5 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 21 Nov 2022 | Registered office address changed from 18a Victoria Crescent Poole Dorset BH12 2JJ to 60 Palmer Road Poole BH15 3AS on 2022-11-21 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 26 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 Jan 2015 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TYRRELL STIMPSON / 25/10/2011 | View document |
| 13 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | SECRETARY APPOINTED MR CHRISTOPHER STIMPSON | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN STIMPSON | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TYRRELL STIMPSON / 30/12/2010 | View document |
| 20 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 10 Jan 2011 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 19 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 6 Jan 2010 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TYRRELL STIMPSON / 01/10/2009 | View document |
| 27 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Jan 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: CUNNINGHAM LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX | View document |
| 27 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |