CERTUS ADVISORY LTD
| Status | ACTIVE |
| Company No. | 09589668 |
| Category | Private Limited Company |
| Incorporated | 13 May 2015 |
| Age | 9 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CERTUS ADVISORY LTD is an active private limited company with number 09589668. It was incorporated 9 years, 1 month, 24 days ago, on 13 May 2015. The company address is 3 The Farriers, Edenbridge, TN8 6GG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Jun 2024
Action Date: 08 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-08
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Change to a person with significant control
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-11
Psc name: Mr Martin John Wakeling
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-16
Officer name: Mr Martin John Wakeling
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 07 Aug 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-07
Officer name: Mr Richard William Hampton
Documents
Resolution
Date: 31 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 May 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 May 2019
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 08 Mar 2019
Action Date: 21 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-21
Capital : 24 GBP
Documents
Capital allotment shares
Date: 21 Jan 2019
Action Date: 05 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-05
Capital : 23 GBP
Documents
Capital allotment shares
Date: 21 Jan 2019
Action Date: 05 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-05
Capital : 8 GBP
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 01 May 2017
Category: Capital
Type: SH01
Date: 2017-05-01
Capital : 4 GBP
Documents
Resolution
Date: 02 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Wakeling
Appointment date: 2017-05-01
Documents
Capital allotment shares
Date: 11 Feb 2017
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-31
Capital : 3 GBP
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Sutherland
Appointment date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Mr William Hampton
Documents
Capital variation of rights attached to shares
Date: 11 Dec 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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