WEBCERTAIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Change of details for Transperfect Translations Limited as a person with significant control on 2021-08-05 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 06/12/236 December 2023 | Change of details for Transperfect Translations Limited as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from Blackthorn House Wykeham Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QW to First Floor 5 Fleet Place London EC4M 7rd on 2023-12-06 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-28 with updates |
| 28/09/2228 September 2022 | Satisfaction of charge 067213950001 in full |
| 28/09/2228 September 2022 | Satisfaction of charge 067213950002 in full |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 01/10/211 October 2021 | Notification of Transperfect Translations Limited as a person with significant control on 2021-08-05 |
| 01/10/211 October 2021 | Cessation of Andrew Roy Atkins-Krueger as a person with significant control on 2021-08-05 |
| 02/08/212 August 2021 | Second filing of the annual return made up to 2010-10-31 |
| 02/08/212 August 2021 | Second filing of the annual return made up to 2009-10-31 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067213950002 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUEGER / 10/02/2018 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUEGER / 10/02/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067213950001 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 2010-10-31 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ANDREW ROY ATKINS-KRUEGER |
| 01/11/091 November 2009 | REGISTERED OFFICE CHANGED ON 01/11/2009 FROM BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QW UK |
| 01/11/091 November 2009 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | Annual return made up to 2009-10-31 with full list of shareholders |
| 01/11/091 November 2009 | Registered office address changed from , Blackthorn House Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QW, Uk on 2009-11-01 |
| 01/11/091 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNE ATKINS-KRUEGER |
| 24/10/0924 October 2009 | SECRETARY APPOINTED MR PHILIP MICHAEL HOPKINSON |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED MR PHILIP MICHAEL HOPKINSON |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS-KRUEGER |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNE ATKINS-KRUGER / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUGER / 13/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED WEB CERTAIN OUTSOURCING LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 11/07/0911 July 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 09/07/099 July 2009 | GBP IC 200/100 30/06/09 GBP SR 100@1=100 |
| 24/10/0824 October 2008 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MS SUSANNE ATKINS-KRUGER |
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