CERTIFICATION CONSULTANCY SERVICES LTD
Company number 07144771 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 22 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 · 12 pages | View document |
| 4 Apr 2023 | Liquidators' statement of receipts and payments to 2023-03-15 · 11 pages | View document |
| 1 Apr 2022 | Liquidators' statement of receipts and payments to 2022-03-15 · 11 pages | View document |
| 22 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.1 | View document |
| 20 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O C/O MG GROUP AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT | View document |
| 27 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Mar 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Mar 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Jan 2017 | COMPANY NAME CHANGED BENCHMARK CERTIFICATION LTD CERTIFICATE ISSUED ON 30/01/17 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MARTIN / 17/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 50 | View document |
| 16 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | PREVSHO FROM 30/05/2014 TO 29/05/2014 | View document |
| 23 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 10 Jun 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | View document |
| 29 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 6 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/06/2011 | View document |
| 6 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Sep 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O SE;GMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA | View document |
| 16 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY | View document |
| 14 Jun 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM | View document |
| 3 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |