Certes Consulting LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| VAT Number of Certes Consulting Limited |
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| Last balance sheet date | 2024-03-31 | |
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| Trade Debtors | £6,248 | +52.36% |
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| Employees | £2 | 0% |
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| Total assets | £48,504 | -297.07% |
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CERTES INTERNATIONAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02569904 |
| Record last updated | Wednesday, May 29, 2024 5:56:34 AM UTC |
| Official Address | 3 The Courtyard Roman Way Coleshill Warwickshire B461hq North, Coleshill North There are 53 companies registered at this street |
| Locality | Coleshill North |
| Region | England |
| Postal Code | B461HQ |
| Sector | Temporary employment agency activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 20, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 9, 2020 | Resignation of one Secretary (a man) | |
| Registry | Feb 1, 2020 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Feb 1, 2020 | Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (50-75%) | |
| Registry | Jan 15, 2020 | Appointment of a man as Operations Director and Director | |
| Financials | Oct 18, 2017 | Annual accounts | |
| Financials | Oct 18, 2017 | Annual accounts 2600125... | |
| Registry | Jul 13, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 13, 2017 | Persons with significant control | |
| Registry | Jul 13, 2017 | Persons with significant control 2599717... | |
| Registry | Jul 13, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 13, 2017 | Persons with significant control | |
| Registry | Jul 13, 2017 | Persons with significant control 2599717... | |
| Registry | Jun 7, 2017 | Notice of name or other designation of class of shares | |
| Registry | Jun 7, 2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jun 7, 2017 | Notice of name or other designation of class of shares | |
| Registry | Jun 7, 2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jun 6, 2017 | Return of allotment of shares | |
| Registry | Jun 6, 2017 | Return of allotment of shares 2599560... | |
| Registry | May 8, 2017 | Company name change | |
| Registry | May 5, 2017 | Appointment of a person as Secretary | |
| Registry | May 5, 2017 | Resignation of one Secretary | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 5, 2017 | Appointment of a person as Director | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 5, 2017 | Appointment of a person as Director | |
| Registry | May 5, 2017 | Change of particulars for director | |
| Registry | May 5, 2017 | Appointment of a person as Secretary | |
| Registry | May 5, 2017 | Resignation of one Secretary | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 5, 2017 | Appointment of a person as Director | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 5, 2017 | Appointment of a person as Director | |
| Registry | May 5, 2017 | Change of particulars for director | |
| Registry | Apr 18, 2017 | Resignation of one Accountant and one Director (a man) | |
| Registry | Apr 18, 2017 | Appointment of a man as Shareholder (50-75%) | |
| Registry | Apr 18, 2017 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 18, 2017 | Two appointments: 2 men | |
| Financials | Dec 29, 2016 | Annual accounts | |
| Financials | Dec 29, 2016 | Annual accounts 7958592... | |
| Registry | Jul 13, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 13, 2016 | Confirmation statement made , with updates 2597575... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Dec 8, 2015 | Annual accounts | |
| Financials | Dec 8, 2015 | Annual accounts 7936414... | |
| Registry | Jul 13, 2015 | Annual return | |
| Registry | Jul 13, 2015 | Annual return 2595422... | |
| Financials | Dec 18, 2014 | Annual accounts | |
| Financials | Dec 18, 2014 | Annual accounts 7915371... | |
| Registry | Jul 11, 2014 | Resignation of one Sales Manager and one Director (a man) | |
| Registry | Jul 11, 2014 | Annual return | |
| Registry | Jul 11, 2014 | Resignation of one Director | |
| Registry | Jul 11, 2014 | Resignation of one Director 2593267... | |
| Registry | Jul 11, 2014 | Annual return | |
| Registry | Jul 11, 2014 | Resignation of one Director | |
| Registry | Jul 11, 2014 | Resignation of one Director 2593267... | |
| Financials | Dec 12, 2013 | Annual accounts | |
| Financials | Dec 12, 2013 | Annual accounts 7893771... | |
| Registry | Jul 30, 2013 | Annual return | |
| Registry | Jul 30, 2013 | Annual return 2591199... | |
| Financials | Nov 27, 2012 | Annual accounts | |
| Financials | Nov 27, 2012 | Annual accounts 7871656... | |
| Registry | Jul 31, 2012 | Annual return | |
| Registry | Jul 31, 2012 | Annual return 2589059... | |
| Financials | Nov 14, 2011 | Annual accounts | |
| Financials | Nov 14, 2011 | Annual accounts 8361927... | |
| Registry | Aug 3, 2011 | Annual return | |
| Registry | Aug 3, 2011 | Annual return 2616364... | |
| Financials | Dec 3, 2010 | Annual accounts | |
| Financials | Dec 3, 2010 | Annual accounts 8002366... | |
| Registry | Jul 21, 2010 | Annual return | |
| Registry | Jul 21, 2010 | Change of particulars for director | |
| Registry | Jul 21, 2010 | Annual return | |
| Registry | Jul 21, 2010 | Change of particulars for director | |
| Financials | Nov 7, 2009 | Annual accounts | |
| Financials | Nov 7, 2009 | Annual accounts 8161884... | |
| Registry | Aug 17, 2009 | Annual return | |
| Registry | Aug 17, 2009 | Annual return 2594165... | |
| Financials | Feb 19, 2009 | Annual accounts | |
| Financials | Feb 19, 2009 | Annual accounts 8564280... | |
| Registry | Aug 11, 2008 | Annual return | |
| Registry | Aug 11, 2008 | Annual return 2629389... | |
| Financials | Jan 14, 2008 | Annual accounts | |
| Financials | Jan 14, 2008 | Annual accounts 1753884... | |
| Registry | Aug 6, 2007 | Annual return | |
| Registry | Aug 6, 2007 | Annual return 1800929... | |
| Financials | Jan 30, 2007 | Annual accounts | |
| Financials | Jan 30, 2007 | Annual accounts 1832490... | |
| Registry | Aug 16, 2006 | Annual return | |
| Registry | Aug 16, 2006 | Annual return 1831407... | |
| Financials | Jan 26, 2006 | Annual accounts | |
| Financials | Jan 26, 2006 | Annual accounts 1945928... | |
| Registry | Aug 5, 2005 | Annual return | |
| Registry | Aug 5, 2005 | Annual return 1910302... | |
| Financials | Dec 7, 2004 | Annual accounts | |
| Financials | Dec 7, 2004 | Annual accounts 1880143... | |
| Registry | Aug 5, 2004 | Annual return | |
| Registry | Aug 5, 2004 | Annual return 1910665... | |
| Registry | May 24, 2004 | Resignation of a person | |
| Registry | May 24, 2004 | Resignation of a person 1945251... | |
