Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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07 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2019 |
PSC05 |
Change of details for Certius Professional Services Limited as a person with significant control on 1 July 2019
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Jun 2019 |
AD01 |
Registered office address changed from Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 18 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from Gild House C/O Certius Professional Services Limited Norwich Avenue West Bournemouth Dorset BH2 6AW England to Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 17 June 2019
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12 Nov 2018 |
SH08 |
Change of share class name or designation
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26 Oct 2018 |
AD01 |
Registered office address changed from C/O Certis Professional Services Limited Gild House 70-74 Norwich Avenue West Bournemouth BH2 6AW United Kingdom to Gild House C/O Certius Professional Services Limited Norwich Avenue West Bournemouth Dorset BH2 6AW on 26 October 2018
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26 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-20
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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20 Jun 2018 |
PSC02 |
Notification of Certius Professional Services Limited as a person with significant control on 20 June 2018
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20 Jun 2018 |
PSC07 |
Cessation of Ian Paul Govier as a person with significant control on 20 June 2018
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20 Jun 2018 |
PSC07 |
Cessation of Shaie Kutiel Selzer as a person with significant control on 20 June 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Shaie Kutiel Selzer as a director on 20 June 2018
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30 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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