CERTSYS SERVICES LIMITED

Company number 03244830 ·

Active

86 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-09-02 with updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 Sep 2023 Confirmation statement made on 2023-09-02 with updates · 3 pages View document
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jul 2021 Micro company accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM COURTNEY / 20/01/2015 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Oct 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
6 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM COURTNEY / 02/09/2010 · 2 pages View document
22 Oct 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTNEY / 02/09/2010 · 2 pages View document
15 Sep 2010 30/09/09 TOTAL EXEMPTION FULL View document
14 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
27 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
16 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
2 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
1 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
13 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Oct 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
30 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
20 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
29 Apr 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 4 EGERTON DRIVE LONDON SE10 8JS View document
29 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
16 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
24 Jul 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 4 EGERTON DRIVE GREENWICH LONDON SE10 8JS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 20 BLACKSTONE HOUSE CHURCHILL GARDENS LONDON SW1V 3DT View document
8 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Oct 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
3 Oct 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
3 Oct 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2000 REGISTERED OFFICE CHANGED ON 03/10/00 View document
27 Aug 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/97 View document
3 Sep 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS View document
12 Aug 1998 DIRECTOR RESIGNED View document
7 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ View document
30 Oct 1996 SECRETARY RESIGNED View document
30 Oct 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1996 DIRECTOR RESIGNED View document
2 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document