CERTIA ENGINEERING UK LTD
Company number 08422307 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 20 Jan 2026 | Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2025-12-05 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Mrs Antonietta Campagna Ep. Thelot as a person with significant control on 2025-12-05 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2025-12-05 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Franck Charles Edouard Thelot on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to C/O Farrow and Farrow Accounting Limited 207 London Road Mitcham London CR4 2JD on 2025-12-05 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Jul 2023 | Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2023-06-30 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Franck Charles Edouard Thelot on 2023-06-30 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mrs Antonietta Campagna Ep. Thelot as a person with significant control on 2023-06-30 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2023-06-30 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 5 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Franck Charles Edouard Thelot on 2021-07-05 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIETTA CAMPAGNA EP. THELOT / 12/08/2020 | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK CHARLES EDOUARD THELOT / 12/08/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE THELOT / 11/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK THELOT / 11/06/2019 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM C/O MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM C/O MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM C/O MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM C/O MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE THELOT / 02/06/2015 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK THELOT / 02/06/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE THELOT / 01/04/2013 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK THELOT / 01/04/2013 | View document |
| 19 Feb 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1251000 | View document |
| 13 Mar 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED ANTOINETTE THELOT | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED FRANCK THELOT | View document |
| 13 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | View document |
| 27 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |