Certax Accounting (Marlow) Limited
Company Profile
dissolved
Certax Accounting (marlow) Limited
04621555•Private Limited With Share Capital
Lawrence House 5, St Andrews Hill, Norwich, NR21AD
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Incorporated
19/12/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Certax Accounting (marlow) Limited (04621555) is a private limited with share capital incorporated on 19/12/2002 (23 years old) and registered in norwich, NR21AD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 19/12/2002
NR21AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:19-12-2007
Memorandum Articles
Category:Incorporation
Date:17-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2007
Legacy
Category:Address
Date:02-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Address
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Address
Date:22-04-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Accounts
Date:30-10-2003
Legacy
Category:Capital
Date:20-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Address
Date:09-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:09-01-2003
Incorporation Company
Category:Incorporation
Date:19-12-2002
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date16/11/2025
Filing Date18/02/2024
Latest Accounts16/02/2024
Trading Addresses
Lawrence House, 5 St. Andrews Hill, Norwich, NR21ADRegistered
Related Companies
7
Contact
Lawrence House 5, St Andrews Hill, Norwich, NR21AD