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CERTITUDE CONSULTANCY LIMITED

Company number 08101538

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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)
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
24 Jul 2023 CH01 Director's details changed for Mrs Karen Louise Ross on 8 July 2022
24 Jul 2023 CH01 Director's details changed for Mr Christopher James Ross on 8 July 2022
24 Jul 2023 PSC04 Change of details for Mrs Karen Louise Ross as a person with significant control on 8 July 2022
24 Jul 2023 CH03 Secretary's details changed for Mrs Karen Louise Ross on 8 July 2022
24 Jul 2023 CH03 Secretary's details changed for Mrs Karen Louise Ross on 8 July 2023
07 Mar 2023 CERTNM Company name changed ross marketing LIMITED\certificate issued on 07/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-06
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from 4 Spa Close Hadlow Tonbridge Kent TN11 0JX to Littledean 3 North Drive Maresfield Park Maresfield, Uckfield, East Sussex TN22 3FA on 5 July 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
06 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
09 Jun 2019 AA Micro company accounts made up to 31 March 2019
02 Nov 2018 AP01 Appointment of Mr Christopher James Ross as a director on 2 November 2018
28 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 PSC01 Notification of Karen Louise Ross as a person with significant control on 12 June 2016
28 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
15 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016