CERTIFICATION CONSULTANCY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/05/2422 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 |
| 04/04/234 April 2023 | Liquidators' statement of receipts and payments to 2023-03-15 |
| 01/04/221 April 2022 | Liquidators' statement of receipts and payments to 2022-03-15 |
| 22/05/1922 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2019:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN |
| 30/03/1730 March 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 |
| 27/03/1727 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1727 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1727 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/01/1730 January 2017 | COMPANY NAME CHANGED BENCHMARK CERTIFICATION LTD CERTIFICATE ISSUED ON 30/01/17 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MARTIN / 17/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/02/168 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/168 February 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 50 |
| 16/09/1516 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | PREVSHO FROM 30/05/2014 TO 29/05/2014 |
| 23/10/1423 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 29/10/1329 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/03/126 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/06/2011 |
| 06/03/126 March 2012 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O SE;GMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 16/03/1116 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 14/06/1014 June 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM |
| 03/02/103 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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