CERTES IT SERVICE SOLUTIONS LIMITED filing history - Find and update company information

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CERTES IT SERVICE SOLUTIONS LIMITED

Company number 01697294

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Jul 2023	TM01	Termination of appointment of Jonathan Grainger as a director on 24 July 2023	View PDF Termination of appointment of Jonathan Grainger as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Jonathan Grainger as a director on 26 October 2022	View PDF Appointment of Mr Jonathan Grainger as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
05 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM01	Termination of appointment of Scott Daly as a director on 28 January 2022	View PDF Termination of appointment of Scott Daly as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Richard James Copeland as a director on 9 December 2020	View PDF Termination of appointment of Richard James Copeland as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP01	Appointment of Mr Richard James Copeland as a director on 1 June 2018	View PDF Appointment of Mr Richard James Copeland as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2017	TM01	Termination of appointment of Simon Karl John Churan as a director on 1 September 2017	View PDF Termination of appointment of Simon Karl John Churan as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP01	Appointment of Mr Robert Frederick Lindsey as a director on 24 August 2017	View PDF Appointment of Mr Robert Frederick Lindsey as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	View PDF Confirmation statement made on 2 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	TM01	Termination of appointment of Amir Rasool as a director on 15 September 2016	View PDF Termination of appointment of Amir Rasool as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)

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