CERTUA TECHNOLOGIES LIMITED
Company number 10649813 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-03 · 3 pages | View document |
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 4 pages | View document |
| 7 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 3 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-02 · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 21 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Appointment of Mr Jason Colin Le Page as a director on 2023-09-06 · 2 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Notification of Equinox Systems Limited as a person with significant control on 2022-09-29 · 2 pages | View document |
| 21 Oct 2022 | Cessation of Equinox Systems Limited as a person with significant control on 2022-10-21 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Appointment of Mr Charles Edgar Fryer as a secretary on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Thomas James Barclay as a secretary on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | SECRETARY APPOINTED MR THOMAS JAMES BARCLAY | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY DASPAL GILL | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DASPAL GILL | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR THOMAS JAMES WILLIAMS | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY LEVIN | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVIN | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR DASPAL SINGH GILL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | SECRETARY APPOINTED MR DASPAL SINGH GILL | View document |
| 22 Jun 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 3 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |