CERTIFIED PROFESSIONALS LTD - History of Changes


DateDescription
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES
2019-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MUSAMMAT MOMTAJ BEGUM / 20/07/2019
2019-06-14 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-14 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-07 insert sic_code 43999 - Other specialised construction activities n.e.c.
2017-10-07 insert sic_code 85600 - Educational support services
2017-09-04 update statutory_documents DIRECTOR APPOINTED MISS AISHAH MIAH
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-10-07 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-09-30 update statutory_documents 23/08/15 NO MEMBER LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address ST LUKES BUSINESS CENTRE SUITE 2 FIRST FLOOR 85 TARLING RD LONDON UNITED KINGDOM E16 1HN
2014-10-07 insert address ST LUKES BUSINESS CENTRE SUITE 2 FIRST FLOOR 85 TARLING RD LONDON E16 1HN
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-10-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-09-29 update statutory_documents 23/08/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-10-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-09-17 update statutory_documents 23/08/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 delete sic_code 7450 - Labour recruitment
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 insert sic_code 85590 - Other education n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-22 update returns_next_due_date 2012-09-20 => 2013-09-20
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-05-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-30 update statutory_documents 23/08/12 NO MEMBER LIST
2012-06-06 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-09-20 update statutory_documents 23/08/11 NO MEMBER LIST
2011-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZUBAIR MIAH
2011-06-16 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM SUITE 10 3RD FLOOR ST LUKES BUILDING 85 TARLING ROAD LONDON E16 1HN
2010-11-01 update statutory_documents 23/08/10 NO MEMBER LIST
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSAMMAT MOMTAJ BEGUM / 23/08/2010
2010-06-03 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 23/08/09 NO MEMBER LIST
2009-12-22 update statutory_documents FIRST GAZETTE
2009-07-02 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 40 TANT AVENUE CANNINGTOWN LONDON E16 1JF
2008-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/08/08
2008-06-19 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/08/07
2007-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/08/06
2005-08-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION