CERTITUDE CONSULTANCY LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/09/244 September 2024 Termination of appointment of Christopher James Ross as a director on 2024-08-01

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Change of details for Mrs Karen Louise Ross as a person with significant control on 2022-07-08

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24/07/2324 July 2023 Confirmation statement made on 2023-06-12 with no updates

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24/07/2324 July 2023 Secretary's details changed for Mrs Karen Louise Ross on 2022-07-08

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24/07/2324 July 2023 Secretary's details changed for Mrs Karen Louise Ross on 2023-07-08

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24/07/2324 July 2023 Director's details changed for Mrs Karen Louise Ross on 2022-07-08

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24/07/2324 July 2023 Director's details changed for Mr Christopher James Ross on 2022-07-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROSS

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE ROSS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/07/1615 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/07/1512 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/06/1520 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 27 MILL STREAM PLACE TONBRIDGE KENT TN9 1QJ ENGLAND

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE ROSS / 28/04/2014

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06/05/146 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE ROSS / 28/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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02/07/132 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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