| Date | Description |
|---|
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-08-07 |
insert company_previous_name CERTUSPM LTD |
| 2023-08-07 |
update account_ref_month 10 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2023-08-07 |
update name CERTUSPM LTD => CERTUS CONSTRUCTION GROUP LIMITED |
| 2023-07-28 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/03/2023 |
| 2023-07-28 |
update statutory_documents COMPANY NAME CHANGED CERTUSPM LTD
CERTIFICATE ISSUED ON 28/07/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORTON |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORTON |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE GORTON |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN GORTON / 08/02/2023 |
| 2023-02-10 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 600 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE GORTON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-04 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2019-12-07 |
insert company_previous_name CPM (BUILDING RESPONSE ) LIMITED |
| 2019-12-07 |
update name CPM (BUILDING RESPONSE ) LIMITED => CERTUSPM LTD |
| 2019-11-26 |
update statutory_documents COMPANY NAME CHANGED CPM (BUILDING RESPONSE ) LIMITED
CERTIFICATE ISSUED ON 26/11/19 |
| 2019-10-15 |
update statutory_documents SECRETARY APPOINTED MRS ANNE GORTON |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN GORTON |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN GORTON |
| 2019-04-18 |
update statutory_documents CESSATION OF IAN CARTER AS A PSC |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 2019-01-07 |
delete address UNIT 2 B QUEEN STREET HUNSLET LEEDS UNITED KINGDOM LS10 1SL |
| 2019-01-07 |
insert address 3 OAKWOOD DRIVE HEMSWORTH PONTEFRACT ENGLAND WF9 4TD |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
UNIT 2 B QUEEN STREET
HUNSLET
LEEDS
LS10 1SL
UNITED KINGDOM |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |