CERTIFICATION LIMITED

Company number 02027429 ·

Active

106 filings

Date Filing
18 May 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
11 Feb 2026 Director's details changed for Mr Philip Raymond George Lowe on 2026-02-11 · 2 pages View document
11 Feb 2026 Change of details for Mr Philip Raymond George Lowe as a person with significant control on 2026-02-11 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 4 pages View document
29 Sep 2025 Change of details for Mr Philip Raymond George Lowe as a person with significant control on 2025-09-29 · 2 pages View document
23 Jun 2025 Termination of appointment of Rita Lowe as a secretary on 2025-04-12 · 1 page View document
23 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
23 Jun 2025 Cessation of Rita Lowe as a person with significant control on 2025-04-12 · 1 page View document
18 Jun 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
29 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Jul 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND GEORGE LOWE / 01/05/2011 View document
12 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / RITA LOWE / 01/05/2011 View document
12 Jul 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
12 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND GEORGE LOWE / 01/03/2010 View document
17 Jul 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 11 COBBETTS MEAD HAYWARDS HEATH WEST SUSSEX RH16 3TQ View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jul 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS View document
14 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
10 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
2 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
7 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
4 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
6 Jun 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
4 Jun 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
12 Jun 1998 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS View document
9 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
25 Jun 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS View document
12 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
15 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Jun 1996 RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS View document
26 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
23 Jun 1995 RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS View document
7 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
7 Jun 1994 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS View document
21 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
14 Jun 1993 RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS View document
4 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
4 Aug 1992 RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS View document
4 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 1991 RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS View document
23 May 1991 REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 16 PEMBURY CLOSE HAYWARDS HEATH SUSSEX RH16 3RZ View document
23 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
18 Oct 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
8 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
24 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
24 Aug 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
12 May 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS View document
18 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
1 Mar 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View document
1 Sep 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
12 Jun 1986 REGISTERED OFFICE CHANGED ON 12/06/86 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ View document
12 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1986 CERTIFICATE OF INCORPORATION View document