CERTUS SOLUTIONS CONSULTING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Return of final meeting in a members' voluntary winding up |
| 16/11/2116 November 2021 | Liquidators' statement of receipts and payments to 2021-11-05 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND |
| 13/11/1913 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/11/1913 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/11/1913 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 13/09/1813 September 2018 | PREVEXT FROM 31/05/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 14/05/1814 May 2018 | CESSATION OF TIMOTHY EDWARD WARNER AS A PSC |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES HAM |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARNER |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEENY |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERFIELD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGLISH |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLINE |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM ABBOTS PLACE SUITE A WALNUT TREE CLOSE GUILDFORD GU1 4RW UNITED KINGDOM |
| 14/05/1814 May 2018 | CESSATION OF MARK ANDREW SWEENY AS A PSC |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 04/05/184 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 1321.51 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089808210002 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 08/01/188 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JAMES HAM |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL NEESHAM |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089808210001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR RICHARD SUMMERFIELD |
| 13/01/1713 January 2017 | SECRETARY APPOINTED MRS RACHEL NEESHAM |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR IAN CARLINE |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR JOHN ROBERT ENGLISH |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR RICHARD ATKINS |
| 06/06/166 June 2016 | ADOPT ARTICLES 21/03/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 19/04/1619 April 2016 | ARTICLES OF ASSOCIATION |
| 04/01/164 January 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 1003.26 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | SUB-DIVISION 26/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW SWEENY / 01/06/2014 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD WARNER / 01/06/2014 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089808210002 |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089808210001 |
| 28/05/1428 May 2014 | CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM |
| 07/04/147 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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