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CERTIFIED COLLECTIVE LTD

Company number 10958952

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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)
19 Mar 2024 AA Unaudited abridged accounts made up to 30 March 2023
19 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
26 Apr 2021 PSC04 Change of details for Mr Jermaine Stratton as a person with significant control on 8 March 2021
26 Apr 2021 PSC07 Cessation of Ryan Bradley Taylor as a person with significant control on 8 March 2021
21 Apr 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 9.21
21 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Apr 2021 SH02 Sub-division of shares on 8 March 2021
25 Feb 2021 MR01 Registration of charge 109589520001, created on 19 February 2021
20 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Barnaby Kai Pauley as a director on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Jermaine Stratton as a director on 16 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 29 October 2019 with updates
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
12 Sep 2019 AD01 Registered office address changed from Matthew Court 20 Dawes Rd London SW6 7EN England to The Hub 20 Dawes Road London SW6 7EN on 12 September 2019
10 Jun 2019 AA Accounts for a dormant company made up to 31 March 2018
10 Jun 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
03 Oct 2018 TM01 Termination of appointment of a director
03 Oct 2018 TM01 Termination of appointment of Ryan Bradley Taylor as a director on 2 October 2018