CERTUS BIOMEDICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-10-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Particulars of variation of rights attached to shares |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Registration of charge 119035510002, created on 2024-06-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Cessation of Gemma Leanne Butcher as a person with significant control on 2022-03-11 |
| 05/09/235 September 2023 | Cessation of Joseph Scot Butcher as a person with significant control on 2022-03-11 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 14/08/2314 August 2023 | Registration of charge 119035510001, created on 2023-08-11 |
| 27/07/2327 July 2023 | Director's details changed for Mrs Bethany Narey-Lampl on 2023-07-27 |
| 27/06/2327 June 2023 | Director's details changed for Mrs Bethany Lampl on 2023-06-27 |
| 27/06/2327 June 2023 | Registered office address changed from Unit 7C a30 Business Park Indian Queens Newquay TR9 6QZ England to Unit 7C a30 Business Park Indian Queens Newquay TR9 6FZ on 2023-06-27 |
| 03/04/233 April 2023 | Registered office address changed from The Health and Wellbeing Innovation Centre Treliske Truro TR1 3FF England to Unit 7C a30 Business Park Indian Queens Newquay TR9 6QZ on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mrs Bethany Lampl on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mr Joseph Scot Butcher on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mrs Gemma Leanne Butcher on 2023-04-03 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Appointment of Mrs Gemma Leanne Butcher as a director on 2021-11-12 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/1925 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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