CompaniesInTheUK

CERTOS LIMITED

Company number 05717147 ·

Dissolved

42 filings

Date Filing
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
19 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
2 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
3 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
12 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
30 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
14 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
24 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
18 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
11 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
26 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
26 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
22 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
8 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH View document
24 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
3 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
10 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
11 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
12 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
21 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
22 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
22 Feb 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
16 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP View document
28 Feb 2006 S366A DISP HOLDING AGM 21/02/06 View document
21 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document