CERTECH LIMITED


Registered number: 03481569
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Name: CERTECH LIMITED
CERTECH LTD
Address: SCHOOL FARM COTTAGE, GESTINGTHORPE ROAD, LITTLE MAPLESTEAD, HALSTEAD, ESSEX, CO9 2SN
Incorporation Date: 1997-12-16

Company status: Active


Company Documents

date name form type
2022-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-28 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2021-12-29 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-29 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2020-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-30 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2019-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-19 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2018-12-18 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-05 16/12/15 FULL LIST AR01
2015-01-02 16/12/14 FULL LIST AR01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-06 16/12/13 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-03 16/12/12 FULL LIST AR01
2012-09-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-06 16/12/10 FULL LIST AR01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-31 16/12/11 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM PIPER / 11/01/2010 CH01
2010-01-11 16/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PIPER / 11/01/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION FULL AA
2009-01-13 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-09-10 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-09-12 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-03 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2007-10-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-18 REGISTERED OFFICE CHANGED ON 18/09/06 FROM:SCHOOL FARM COTTAGEGESTINGTHORPE ROADLITTLE MAPLESTEAD, HALSTEADESSEX CO9 2SN 287
2006-09-18 REGISTERED OFFICE CHANGED ON 18/09/06 FROM:3 WHITEWAYSOUTWOOD COMMON ROADBILLERICAYESSEX CM11 1EY 287
2005-12-20 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-14 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-07 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2002-12-19 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2001-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-01-08 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2000-08-25 NEW DIRECTOR APPOINTED 288a
2000-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-01-11 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
2000-08-25 DIRECTOR RESIGNED 288b
1999-01-08 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS 363s
1999-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA

Last update: 2025-02-21 16:01:15