CERTUSS MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 24/07/2524 July 2025 | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 15/10/2415 October 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 11/09/1911 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/10/1324 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/10/1211 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SAIL ADDRESS CREATED |
| 15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | PREVSHO FROM 31/12/2010 TO 30/04/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY GWENDOLINE ROBERTS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MATHIAS KARL ERWIN BRAUNER |
| 26/05/0926 May 2009 | ADOPT ARTICLES 20/05/2009 |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED BERNARD LYONS & SON LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9312 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9221 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 74 COLLEGE ROAD SALTLEY BIRMINGHAM 8 |
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