CERTUA FINANCIAL INFORMATION SERVICES LIMITED filing history - Find and update company information - GOV.UK

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CERTUA FINANCIAL INFORMATION SERVICES LIMITED

Company number 11506180

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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)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 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 - 7 pages (7 pages) Download iXBRL
02 Nov 2022	AP01	Appointment of Mr Jason Colin Le Page as a director on 2 November 2022	View PDF Appointment of Mr Jason Colin Le Page as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Equinox Systems Limited as a person with significant control on 29 September 2022	View PDF Cessation of Equinox Systems Limited as a person with significant control on 29 September 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)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 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 - 7 pages (7 pages) Download iXBRL
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)
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)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
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	TM02	Termination of appointment of Daspal Gill as a secretary on 31 March 2020	View PDF Termination of appointment of Daspal Gill as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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