ACCERTIFY (UK) LIMITED
Company number 15155322 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 22 Apr 2026 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to A&L Goodbody Augustine House 6a Austin Friars London EC2N 2HA on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Catherine Louise Malec as a director on 2025-10-15 · 1 page | View document |
| 22 Apr 2026 | Appointment of Ms Andrea Kay Urban as a director on 2026-04-21 · 2 pages | View document |
| 22 Apr 2026 | Appointment of Ms Emma Ruth Lindley as a director on 2026-04-21 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 23 Apr 2025 | Notification of Mark Frank Michelon as a person with significant control on 2024-05-02 · 2 pages | View document |
| 18 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-18 · 2 pages | View document |
| 18 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-09-21 with updates · 4 pages | View document |
| 11 Dec 2024 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9AX England to 123 Buckingham Palace Road 123 Buckingham Palace Road London SW1W 9SH on 2024-12-11 · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 28 May 2024 | Cessation of American Express Company as a person with significant control on 2024-05-01 · 1 page | View document |
| 28 May 2024 | Cessation of Accertify Inc as a person with significant control on 2023-11-16 · 1 page | View document |
| 28 May 2024 | Notification of American Express Company as a person with significant control on 2023-09-23 · 2 pages | View document |
| 28 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 3 May 2024 | Appointment of Mr. Mark Frank Michelon as a director on 2024-05-01 · 2 pages | View document |
| 3 May 2024 | Appointment of Ms. Catherine Louise Malec as a director on 2024-05-01 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr. Andrew Paul Bronstein as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Gurinderjit Kaur Gill as a secretary on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Gurinderjit Kaur Gill as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX England to 123 Buckingham Palace Road London SW1W 9AX on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Jun Yan as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Termination of appointment of David John Bailey as a director on 2024-05-01 · 1 page | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 22 Mar 2024 | Appointment of Mr Jun Yan as a director on 2024-03-21 · 2 pages | View document |
| 20 Nov 2023 | Cessation of American Express Company as a person with significant control on 2023-11-16 · 1 page | View document |
| 20 Nov 2023 | Notification of Accertify Inc as a person with significant control on 2023-11-16 · 2 pages | View document |
| 7 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 22 Sep 2023 | Incorporation · 11 pages | View document |