CERTUA TECHNOLOGIES LIMITED filing history - Find and update company information

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CERTUA TECHNOLOGIES LIMITED

Company number 10649813

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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)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CERTNM	Company name changed certua licensing LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed certua licensing LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Jason Colin Le Page as a director on 6 September 2023	View PDF Appointment of Mr Jason Colin Le Page as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	PSC07	Cessation of Equinox Systems Limited as a person with significant control on 21 October 2022	View PDF Cessation of Equinox Systems Limited as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC02	Notification of Equinox Systems Limited as a person with significant control on 29 September 2022	View PDF Notification of Equinox Systems Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM02	Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022	View PDF Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP03	Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022	View PDF Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2020	AP03	Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020	View PDF Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Thomas James Williams as a director on 1 April 2020	View PDF Appointment of Mr Thomas James Williams as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Daspal Singh Gill as a director on 31 March 2020	View PDF Termination of appointment of Daspal Singh Gill as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM02	Termination of appointment of Daspal Singh Gill as a secretary on 31 March 2020	View PDF Termination of appointment of Daspal Singh Gill as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP01	Appointment of Mr John Anthony Levin as a director on 4 July 2018	View PDF Appointment of Mr John Anthony Levin as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	TM01	Termination of appointment of Thomas James Williams as a director on 1 January 2018	View PDF Termination of appointment of Thomas James Williams as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)

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