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CERTES IT SERVICE SOLUTIONS LIMITED

Company number 01697294

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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)
17 Aug 2009 363a Return made up to 02/07/09; full list of members
19 Feb 2009 AA Full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 02/07/08; full list of members
14 Jan 2008 AA Full accounts made up to 31 March 2007
06 Aug 2007 363s Return made up to 02/07/07; no change of members
30 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
16 Aug 2006 363s Return made up to 02/07/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
05 Aug 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director resigned
07 Dec 2004 AA Full accounts made up to 31 March 2004
06 Aug 2004 288a New director appointed
05 Aug 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 March 2003
19 Nov 2003 288a New director appointed
14 Oct 2003 AUD Auditor's resignation
06 Aug 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director resigned
25 Jun 2003 287 Registered office changed on 25/06/03 from: radcliffe house, blenheim court lode lane, solihull, west midlands B91 2AA
28 Oct 2002 AA Full accounts made up to 31 March 2002
14 Aug 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 02/07/02; full list of members
16 Jul 2002 395 Particulars of mortgage/charge
10 Jan 2002 288b Director resigned
30 Nov 2001 288a New director appointed
25 Oct 2001 AA Full accounts made up to 31 March 2001