CERTIFIC8 LIMITED
Company number 05563922 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 19 Jan 2024 | Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2016-07-31 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 9 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | View document |
| 17 Sep 2018 | CESSATION OF LEO YU AS A PSC | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 17 Sep 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC | View document |
| 4 Jan 2018 | SECRETARY APPOINTED MR LEO YU | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR LEO YU | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 2 Dec 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM ACUTE SALES LTD UNIT 4 CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UG | View document |
| 28 Sep 2016 | SECRETARY APPOINTED MR STEVEN WESTBROOK | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PODESTA | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIMMINS | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PODESTA | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 17 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 1 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 | View document |
| 4 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TIMMINS / 01/07/2012 | View document |
| 26 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 30 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 29 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 2 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | View document |
| 23 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |