ASSOCIATION OF BRITISH CERTIFICATION BODIES
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of James Alexander Gibb as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Miss Samantha Jane Roberts as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Mr Anthony William Duff as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Wayne Peter Terry as a secretary on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Mr Christopher Brian Auger as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Miss Natalie Eden Walker as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Mr Paul William Collins as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Julian David Russell as a director on 2025-07-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Julian David Russell on 2024-02-06 |
| 06/02/246 February 2024 | Director's details changed for Mr Ayhan Tugrul on 2024-02-06 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR NASH |
| 20/02/1920 February 2019 | SECRETARY APPOINTED WAYNE PETER TERRY |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MS NONN NICHOLAS REYNOLDS |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED STEVEN RUSSELL |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HODGE |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER GIBB |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GANTLEY |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GODDARD |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JARVIS |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN MARY HARRIS / 01/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR KEITH WILLIAM GODDARD |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN MARY HARRIS / 01/03/2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | 11/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | 11/03/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR WAYNE THOMAS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAUNN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN GANTLEY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANDERSON |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR FRANK LEE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KNOTT |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JEREMY HODGE |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | 11/03/14 NO MEMBER LIST |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ALAN WELLS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLANCY |
| 16/04/1316 April 2013 | 11/03/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR ANDREW JOHN LAUNN |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MCCARTHY / 05/09/2012 |
| 26/03/1226 March 2012 | 11/03/12 NO MEMBER LIST |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | 11/03/11 NO MEMBER LIST |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SANDOVER CENTRE 129A WHITEHORSE HILL CHISLEHURST KENT BR7 6DQ |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR BERNARD GLYN ANDERSON |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MS CAROLYN MARY HARRIS |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MS EMMA MCCARTHY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPEIRS |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HODGE |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS KNOTT / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLIS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON / 30/03/2010 |
| 30/03/1030 March 2010 | 11/03/10 NO MEMBER LIST |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN KNOTT |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MR TREVOR JOHN NASH |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY INMAN |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MR IAN DOUGLAS KNOTT |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 11/03/09 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JAMES SPEIRS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ROBERT WALLIS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR NASH |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HANNAH |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 11/03/08 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 11/03/07 |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: SIRA LIMITED SOUTH HILL CHISLEHURST KENT BR7 5EH |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 11/03/06 |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | ANNUAL RETURN MADE UP TO 11/03/05 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 11/03/04 |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | ANNUAL RETURN MADE UP TO 11/03/03 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | ANNUAL RETURN MADE UP TO 11/03/02 |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | ANNUAL RETURN MADE UP TO 11/03/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | ANNUAL RETURN MADE UP TO 11/03/00 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ANNUAL RETURN MADE UP TO 11/03/99 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 11/03/98 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | ADOPT MEM AND ARTS 24/07/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9713 March 1997 | ANNUAL RETURN MADE UP TO 11/03/97 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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