CERTQUICK LIMITED: Filings

  • Overview

    Company NameCERTQUICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03190858
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CERTQUICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    6 pagesCS01

    Termination of appointment of Christine Diana Davison as a director on Apr 21, 2023

    1 pagesTM01

    Appointment of Ms Paola Argentin as a director on Apr 21, 2023

    2 pagesAP01

    Appointment of Ms Susan Lyne Liddle as a director on Apr 21, 2023

    2 pagesAP01

    Confirmation statement made on Apr 17, 2023 with updates

    6 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Apr 17, 2023

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Secretary's details changed for Cosec Management Services Limited on Oct 07, 2022

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    6 pagesCS01

    Confirmation statement made on Apr 17, 2018 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 17
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 22, 2016

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0