CERTITEC LIMITED
Company number 05741741 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Appointment of Samantha Jane Bessant as a director on 2009-10-01 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Samantha Jane Bessant as a director on 2009-10-01 · 1 page | View document |
| 20 May 2026 | Cessation of Samantha Jane Bessant as a person with significant control on 2017-04-30 · 1 page | View document |
| 20 May 2026 | Notification of Samantha Jane Bessant as a person with significant control on 2017-04-30 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 21 Apr 2026 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 15 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for Mr Jon David Bessant on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Mr Jon David Bessant as a person with significant control on 2022-01-27 · 2 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Aug 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Aug 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BESSANT / 30/04/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID BESSANT / 30/04/2016 | View document |
| 16 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE BESSANT / 30/04/2016 | View document |
| 16 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 19 CHURCH STREET MERTHYR TYDFIL CF47 0AY | View document |
| 4 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID BESSANT / 28/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BESSANT / 28/02/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | GBP NC 1000/2000 25/03/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |