CERTUS LTD.
Company number 11601625 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Appointment of Ms Nicola Mcqueen as a director on 2026-06-29 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Gary Ryan Fee as a director on 2026-02-17 · 1 page | View document |
| 22 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 8 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 28 Feb 2025 | Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Kristian Brian Lee as a director on 2025-02-28 · 2 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 44 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 4 pages | View document |
| 24 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 5 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Gary Ryan Fee on 2023-06-09 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr Gary Ryan Fee as a director on 2023-04-01 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Nicholas Goodban as a director on 2023-03-31 · 1 page | View document |
| 24 Jan 2023 | PARENT_ACC · 49 pages | View document |
| 24 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 4 pages | View document |
| 20 May 2022 | Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30 · 2 pages | View document |
| 20 May 2022 | Director's details changed for Mr Nicholas Goodban on 2022-03-30 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 3 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |