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Certus It Ltd

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Reports

Full Company Report  CERTUS IT LIMITED Full Company Report PDF
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
VAT Number of Certus It Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£0 0%
Total assets£52,060 0%

FANDIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04091538
Record last updated Friday, March 15, 2024 10:11:46 AM UTC
Official Address Redcliff House Hazell Drive Newport Np108fy Marshfield
There are 9 companies registered at this street
Locality Marshfield
Region Wales
Postal Code NP108FY
Sector Other information technology service activities

Charts

Visits

CERTUS IT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 25, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 25, 2019 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Nov 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Feb 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 13, 2014 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Nov 14, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2013 Return of allotment of shares Return of allotment of shares
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 19, 2012 Annual return Annual return
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 22, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 6, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 15, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 4091... Change of particulars for director 4091...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 4091... Change of particulars for director 4091...
Registry Oct 30, 2008 Annual return Annual return
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2007 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Apr 29, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 23, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 30, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Nov 1, 2002 Annual return Annual return
Registry Oct 23, 2001 Annual return 4091... Annual return 4091...
Registry Sep 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry Jun 25, 2001 Appointment of a director 4091... Appointment of a director 4091...
Registry May 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2001 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Company name change Company name change
Registry Dec 15, 2000 Change of name certificate Change of name certificate
Registry Dec 11, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 17, 2000 Two appointments: 2 companies Two appointments: 2 companies
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