CERTICO TRADING LIMITED

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Company Documents

DateDescription
05/10/255 October 2025 NewChange of details for Mr Chris Mark Bartosiak-Jentys as a person with significant control on 2025-10-05

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29/05/2529 May 2025 Register inspection address has been changed from C/O Chris Bartosiak-Jentys Flat 1 31 Penywern Road London SW5 9TU United Kingdom to 20 Portfield Road Portfield Road Christchurch BH23 2AG

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28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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26/10/2426 October 2024 Statement of capital following an allotment of shares on 2024-10-23

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23/10/2423 October 2024 Notification of Barbora Jancikova as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Change of details for Mr Chris Mark Bartosiak-Jentys as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Appointment of Miss Barbora Jancikova as a director on 2024-10-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-17 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Registered office address changed from 20 Portfield Road Portfield Road Christchurch BH23 2AG England to 20 Portfield Road Christchurch BH23 2AG on 2023-06-05

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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30/05/2330 May 2023 Registered office address changed from Flat 1, 31 Penywern Road London SW5 9TU to 20 Portfield Road Portfield Road Christchurch BH23 2AG on 2023-05-30

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/06/1613 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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08/06/158 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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23/06/1423 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BARTOSIAK-JENTYS / 17/05/2010

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07/06/107 June 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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16/03/0816 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/05/0721 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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