CERTUS IT LIMITED
Company number 04091538 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Registered office address changed from C/O Sysgroup Plc, Ground Floor, the Clove Gallery Maguire Street London SE1 2NQ England to C/O Sysgroup Plc, Ground Floor, the Clove Building Maguire Street London SE1 2NQ on 2026-08-11 · 1 page | View document |
| 21 May 2026 | Registered office address changed from C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England to C/O Sysgroup Plc, Ground Floor, the Clove Gallery Maguire Street London SE1 2NQ on 2026-05-21 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Wendy Baker as a secretary on 2026-03-20 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Appointment of Mr Owen Phillips as a director on 2024-03-11 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Martin Audcent as a director on 2024-03-11 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06 · 1 page | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 13 pages | View document |
| 12 Dec 2023 | Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 1 Jul 2023 | Termination of appointment of Adam Binks as a director on 2023-06-26 · 1 page | View document |
| 1 Jul 2023 | Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 · 2 pages | View document |
| 2 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 11 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 5 pages | View document |
| 10 Nov 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 25 Feb 2020 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 21 Mar 2019 | CONSOLIDATION 06/03/19 | View document |
| 21 Mar 2019 | ADOPT ARTICLES 06/03/2019 | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040915380005 | View document |
| 4 Mar 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 45.83 | View document |
| 4 Mar 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 45.83 | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSGROUP PLC | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040915380003 | View document |
| 1 Mar 2019 | CESSATION OF PAUL DAVID BROWN AS A PSC | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM REDCLIFF HOUSE HAZELL DRIVE NEWPORT NP10 8FY | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR ADAM BINKS | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR MARTIN AUDCENT | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040915380004 | View document |
| 12 Feb 2019 | ADOPT ARTICLES 04/02/2019 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040915380004 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040915380002 | View document |
| 2 May 2017 | ADOPT ARTICLES 27/03/2017 | View document |
| 28 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2017 | SOLVENCY STATEMENT DATED 24/02/17 | View document |
| 17 Mar 2017 | REDUCTION OF SHARE PREMIUM AND REDEMPTION RESERVE 24/02/2017 | View document |
| 17 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 87.50 | View document |
| 17 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 87.50 | View document |
| 17 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 17 Mar 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 040915380002 | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE NOLAN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR ROBERT ANGUS EVANS | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR WAYNE NOLAN | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040915380003 | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 01/08/2015 | View document |
| 9 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BROWN / 01/08/2015 | View document |
| 13 Apr 2015 | SUB-DIVISION 12/02/15 | View document |
| 19 Mar 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 95.83 | View document |
| 19 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2015 | 21/11/14 STATEMENT OF CAPITAL GBP 83.33 | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040915380002 | View document |
| 13 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | SUB-DIVISION 04/02/13 | View document |
| 16 May 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 50083.33 | View document |
| 16 May 2013 | 04/02/2013 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON FITZGERALD | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MR NIGEL GEORGE GRIFFITHS | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE FODOR | View document |
| 4 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 50075 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FODOR / 04/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE FITZGERALD / 04/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 04/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE EVANS / 04/10/2009 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED MR JASON LEE FITZGERALD | View document |
| 24 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Apr 2008 | NC INC ALREADY ADJUSTED 20/03/08 | View document |
| 11 Apr 2008 | GBP NC 150100/150111 20/03/2008 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | £ IC 100100/50100 15/03/07 £ SR 50000@1=50000 | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 May 2006 | £ IC 150100/100100 28/04/06 £ SR 50000@1=50000 | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RD | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: SARAHCROFT GRESHAM PLACE TREHARRIS MID GLAMORGAN CF46 5AF | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | COMPANY NAME CHANGED FANDIL LIMITED CERTIFICATE ISSUED ON 18/12/00 | View document |
| 17 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |