CERTUS BIOMEDICAL LTD
Company number 11903551 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement · 3 pages | Subscribers only |
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 28 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Mar 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-17 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 6 Jun 2024 | Registration of charge 119035510002, created on 2024-06-05 · 19 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 5 Sep 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 29 Aug 2023 | Confirmation statement · 5 pages | Subscribers only |
| 14 Aug 2023 | Registration of charge 119035510001, created on 2023-08-11 · 22 pages | View document |
| 27 Jul 2023 | Change of director's details · 2 pages | Subscribers only |
| 27 Jun 2023 | Change of director's details · 2 pages | Subscribers only |
| 27 Jun 2023 | Registered office address changed from Unit 7C a30 Business Park Indian Queens Newquay TR9 6QZ England to Unit 7C a30 Business Park Indian Queens Newquay TR9 6FZ on 2023-06-27 · 1 page | View document |
| 3 Apr 2023 | Change of director's details · 2 pages | Subscribers only |
| 3 Apr 2023 | Registered office address changed from The Health and Wellbeing Innovation Centre Treliske Truro TR1 3FF England to Unit 7C a30 Business Park Indian Queens Newquay TR9 6QZ on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Change of director's details · 2 pages | Subscribers only |
| 3 Apr 2023 | Change of director's details · 2 pages | Subscribers only |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 7 Oct 2022 | Confirmation statement · 5 pages | Subscribers only |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Mar 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 24 Mar 2022 | Resolutions · 3 pages | View document |
| 5 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 25 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 27 Sep 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 May 2020 | Confirmation statement | Subscribers only |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2019 | Incorporation | Subscribers only |