CERTIC CERTIFICATION SERVICES

Company Documents

Date	Description
16/12/2416 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
12/12/2412 December 2024	Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut House 17a Church Road London SW19 5DQ View Document
11/12/2411 December 2024	Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ View Document
11/12/2411 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/12/2329 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
15/12/2315 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
24/09/2324 September 2023	Cessation of S.C.R. Secretaries Limited as a person with significant control on 2023-08-30 View Document
24/09/2324 September 2023	Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-30 View Document
27/04/2327 April 2023	Termination of appointment of Richard Jenkins as a director on 2023-04-20 View Document
27/04/2327 April 2023	Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/12/2215 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
29/11/2229 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
29/11/2129 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
02/03/212 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
06/12/196 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
15/11/1815 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
29/11/1729 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
19/04/1719 April 2017	DIRECTOR APPOINTED MR RICHARD JENKINS View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR KAY AITKIN View Document

31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
24/01/1724 January 2017	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
24/01/1724 January 2017	SAIL ADDRESS CREATED View Document
18/12/1618 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
22/01/1622 January 2016	11/12/15 NO MEMBER LIST View Document
25/08/1525 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
16/12/1416 December 2014	11/12/14 NO MEMBER LIST View Document
30/10/1430 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
26/09/1426 September 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE View Document
20/12/1320 December 2013	11/12/13 NO MEMBER LIST View Document
11/12/1311 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
23/01/1323 January 2013	11/12/12 NO MEMBER LIST View Document
12/12/1212 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MS KAY ALYSON AITKIN View Document
15/08/1215 August 2012	CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND View Document
19/12/1119 December 2011	11/12/11 NO MEMBER LIST View Document
10/11/1110 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
22/12/1022 December 2010	11/12/10 NO MEMBER LIST View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE View Document
26/11/1026 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
11/12/0911 December 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 11/12/2009 View Document
11/12/0911 December 2009	11/12/09 NO MEMBER LIST View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 11/12/2009 View Document
30/11/0930 November 2009	DIRECTOR APPOINTED MR ANDREW DAVID WHITE View Document
13/11/0913 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
14/09/0914 September 2009	PREVSHO FROM 31/12/2009 TO 31/03/2009 View Document
15/12/0815 December 2008	DIRECTOR AND SECRETARY APPOINTED PAUL BIGLAND View Document
15/12/0815 December 2008	APPOINTMENT TERMINATED DIRECTOR JAN HOPPE View Document
11/12/0811 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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