CERTIFACT SERVICES LTD
Company number 07902781 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 May 2023 | Registered office address changed from 12 Kent House Old Bexley Business Park, Bourne Road 19 Bourne Road Bexley DA5 1LR England to 2 Webster Court Carina Place Gemini Business Park Warrington WA5 8WD on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Termination of appointment of David Robert Harbud as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Termination of appointment of John Andrew Harbud as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of John Andrew Harbud as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of David Robert Harbud as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Notification of Advanced Water Technologies Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr Mark Gowland as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr Peter Alan Barratt as a director on 2023-04-28 · 2 pages | View document |
| 26 Apr 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 4 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 13 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR MARK GREEN | View document |
| 11 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HARBUD / 17/10/2016 | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Mar 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | DIRECTOR APPOINTED DAVID ROBERT HARBUD | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Mar 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP | View document |
| 7 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 77 LOWFIELD STREET DARTFORD KENT DA1 1HP | View document |
| 23 Jul 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O BLUMIRE GURAM LTD 104 HIGH STREET WEST WICKHAM KENT BR4 0NF ENGLAND | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBUD | View document |
| 2 Jul 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 11 KENT HOUSE OLD BEXLEY BUSINESS PARK, BOURNE ROAD BEXLEY KENT DA5 1LR ENGLAND | View document |
| 9 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |