About

Registered Number: 06127663
Date of Incorporation: 26/02/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Bellamy House, Winton Road, Petersfield, Hampshire, GU32 3HA,

 

Based in Petersfield, Acertus Ltd was founded on 26 February 2007, it's status is listed as "Active". There are 2 directors listed as Henderson, Linda Jane, Henderson, Stephen Joseph for Acertus Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Linda Jane 15 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Stephen Joseph 15 May 2007 07 September 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 April 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 12 October 2015
AD01 - Change of registered office address 28 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 17 December 2013
RESOLUTIONS - N/A 23 July 2013
RESOLUTIONS - N/A 23 July 2013
SH01 - Return of Allotment of shares 22 July 2013
AR01 - Annual Return 26 March 2013
RESOLUTIONS - N/A 06 January 2013
SH01 - Return of Allotment of shares 06 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 20 January 2011
AA - Annual Accounts 10 September 2010
CH01 - Change of particulars for director 09 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 22 January 2010
287 - Change in situation or address of Registered Office 14 August 2009
363a - Annual Return 31 March 2009
353 - Register of members 31 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
CERTNM - Change of name certificate 04 April 2008
363a - Annual Return 03 March 2008
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
225 - Change of Accounting Reference Date 12 June 2007
287 - Change in situation or address of Registered Office 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
CERTNM - Change of name certificate 15 May 2007
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.