NSF CERTIFICATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 19/12/2319 December 2023 | Appointment of Mrs Sarah Krol as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Termination of appointment of John Rowley as a director on 2023-12-12 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Michael Walsh as a director on 2023-03-01 |
| 26/04/2326 April 2023 | Appointment of Mr John Rowley as a director on 2023-03-29 |
| 26/04/2326 April 2023 | Appointment of Mrs Laura Tackett as a director on 2023-03-01 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | |
| 22/02/2222 February 2022 | Second filing for the termination of Paul Phyall as a director |
| 11/01/2211 January 2022 | Termination of appointment of Paul Phyall as a director on 2021-12-27 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCARTHY |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ROBERT MALCOM CHESTER |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MRS LESLEY ANN CHIPPER |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MRS AMANDA MCCARTHY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | SAIL ADDRESS CHANGED FROM: C/O NSF-CMI LTD HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SJ |
| 12/08/1312 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | COMPANY NAME CHANGED NSF-CMI CERTIFICATION LTD CERTIFICATE ISSUED ON 02/01/13 |
| 02/01/132 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN HOLT |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN LYNN HOLT / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN COX / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM RICHARDSON / 21/07/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ESTHER PHIPP |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MRS LESLEY ANN CHIPPER |
| 02/12/092 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY MARK CHALMERS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MRS ESTHER HELEN PHIPP |
| 21/10/0821 October 2008 | SECRETARY APPOINTED MR MARK JONATHAN CHALMERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE HUNT |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED STEPHEN AUSTIN COX |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVAN LAWLOR |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED KRISTEN LYNN HOLT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES DEPEW |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DAVID GRAHAM RICHARDSON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARILYN KATZ PEK |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD RIEDERER |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED CHECKMATE INTERNATIONAL CERTIFICATION LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED UK FOOD QUALITY CERTIFICATION LI MITED CERTIFICATE ISSUED ON 11/10/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | CONVE 22/10/99 |
| 20/01/0020 January 2000 | ADOPTARTICLES22/10/99 |
| 20/01/0020 January 2000 | S366A DISP HOLDING AGM 22/10/99 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 14/05/9814 May 1998 | NC INC ALREADY ADJUSTED 21/04/98 |
| 14/05/9814 May 1998 | ALTER MEM AND ARTS 21/04/98 |
| 14/05/9814 May 1998 | NC INC ALREADY ADJUSTED 21/04/98 |
| 14/05/9814 May 1998 | REDES OF SHARES 21/04/98 |
| 13/05/9813 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | ALTER MEM AND ARTS 10/02/97 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED OVAL (1218) LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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