CERTUS SECURITY UK LIMITED
Company number 06715296 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Director's details changed for Mrs Julia Baxter on 2026-04-01 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mrs Julia Baxter as a person with significant control on 2026-04-01 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr. Roger Baxter as a person with significant control on 2026-04-01 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr. Roger Baxter on 2026-04-01 · 2 pages | View document |
| 22 Apr 2026 | Registered office address changed from Kings Lodge London Road West Kingsdown TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-22 · 1 page | View document |
| 13 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 6 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 6 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 6 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MRS JULIA BAXTER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Oct 2015 | 03/10/15 NO CHANGES | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BAXTER / 17/09/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BAXTER / 23/10/2009 | View document |
| 9 Jun 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 17 Dec 2008 | COMPANY NAME CHANGED ROGER BAXTER LIMITED CERTIFICATE ISSUED ON 21/12/08 | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ROGER BAXTER | View document |
| 3 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |