CERTUS INTELLIGENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | Accounts for a small company made up to 2024-02-29 |
| 05/03/255 March 2025 | Accounts for a small company made up to 2024-02-29 |
| 28/02/2528 February 2025 | Application to strike the company off the register |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-02-28 |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
| 10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Micro company accounts made up to 2021-02-28 |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEHICLE ASSET MANAGEMENT LIMITED |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR DEREK WHELAN |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY WAN |
| 15/08/1615 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/07/1515 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JAMES PHILIP SMITH |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/07/139 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/07/1224 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | 07/05/12 STATEMENT OF CAPITAL GBP 100000 |
| 23/07/1223 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 1000000 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED GEORGE BOYD |
| 06/07/116 July 2011 | DIRECTOR APPOINTED TONY WAN |
| 06/07/116 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/116 July 2011 | RECONVERSION OF SHARES 29/06/2011 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED PATRICK CARSON |
| 06/07/116 July 2011 | CURRSHO FROM 30/06/2012 TO 28/02/2012 |
| 06/07/116 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 100000 |
| 06/07/116 July 2011 | RE-CONVERSION 29/06/11 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JON HOUSTON |
| 27/06/1127 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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