CERTASS TA LIMITED

Company number 11461514

Date	Type	Description	View / Download
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
03 Mar 2023	AP01	Appointment of Mr William Thomas Coates as a director on 15 February 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of John Bruce Struthers as a director on 15 February 2023	(1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
15 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
24 Jun 2022	AP01	Appointment of Mr John Bruce Struthers as a director on 10 May 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of William Thomas Coates as a director on 10 May 2022	(1 page)
17 Feb 2022	PSC05	Change of details for Certass Limited as a person with significant control on 12 July 2018	(2 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
27 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
07 Jul 2021	RP04TM02	Second filing for the termination of Blair John Houston as a secretary	(5 pages)
14 Jun 2021	TM02	Termination of appointment of Blair John Houston as a secretary on 14 June 2021	(1 page)
25 May 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr William Coates as a director on 30 April 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Peter Thomas Dawson as a director on 30 April 2021	(1 page)
26 Mar 2021	AD01	Registered office address changed from 1st Floor 14 Castle Street Liverpool L2 0NE United Kingdom to 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 26 March 2021	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(5 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 160,100	(3 pages)
20 Dec 2019	AP03	Appointment of Mr Blair John Houston as a secretary on 20 December 2019	(2 pages)
23 Aug 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Jason Martin Clemmit as a director on 20 February 2019	(1 page)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-12 GBP 100	(25 pages)