CERTIFY (UK) LTD
Company number 11320672 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-19 with updates · 5 pages | View document |
| 20 Apr 2026 | RP01CS01 · 3 pages | View document |
| 23 Mar 2026 | Accounts for a small company made up to 2024-12-29 · 11 pages | View document |
| 18 Mar 2026 | RP01CS01 · 3 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Ulysses Grant Gray as a director on 2025-08-08 · 1 page | View document |
| 14 Nov 2025 | Appointment of Mr Owen Roger Newman as a director on 2025-09-22 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Adriana Carpenter as a director on 2025-09-22 · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-06-04 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-19 with updates · 5 pages | View document |
| 4 Jun 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-05-21 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr. Ulysses Grant Gray as a director on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Holly Watson Ostrow as a director on 2025-02-14 · 1 page | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 10 Dec 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-08-16 · 2 pages | View document |
| 10 Dec 2024 | Registered office address changed from Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-12-10 · 1 page | View document |
| 16 Aug 2024 | Appointment of Ms. Holly Watson Ostrow as a director on 2024-06-18 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Christian Na as a director on 2024-05-17 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Christian Na as a secretary on 2024-05-17 · 1 page | View document |
| 22 Jul 2024 | Appointment of Sir Gabriel Weiss as a director on 2024-06-18 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 20 Dec 2022 | Registered office address changed from C/O Findept Ltd 5-6 Barnfield Crescent Exeter Devon EX1 1QT England to Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ on 2022-12-20 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Nord Erik Samuelson as a director on 2022-07-01 · 1 page | View document |
| 5 Oct 2022 | Appointment of Adriana Carpenter as a director on 2022-07-01 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Christian Na as a secretary on 2022-07-01 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Michael John Watts as a director on 2022-07-01 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Katherine Edenbach as a director on 2022-07-01 · 1 page | View document |
| 5 Oct 2022 | Appointment of Christian Na as a director on 2022-07-01 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 28 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Jan 2022 | Cessation of Nexonia Investors as a person with significant control on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 23 Nov 2021 | Termination of appointment of Melanie Ann Morgan as a director on 2021-06-30 · 1 page | View document |
| 7 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WATTS / 23/03/2021 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WATTS / 04/02/2021 | View document |
| 23 Mar 2021 | CESSATION OF ROBERT JOSEPH NEVEU AS A PSC | View document |
| 23 Mar 2021 | CESSATION OF HASAN ASKARI AS A PSC | View document |
| 17 Mar 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM C/O FINDEPT LTD 5-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF ENGLAND | View document |
| 21 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 20 May 2020 | DIRECTOR APPOINTED MELANIE ANN MORGAN | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEVEU | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HASAN ASKARI | View document |
| 20 May 2020 | DIRECTOR APPOINTED NORD ERIK SAMUELSON | View document |
| 20 May 2020 | DIRECTOR APPOINTED KATHERINE EDENBACH | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 22 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113206720001 | View document |
| 12 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 1 Aug 2018 | CESSATION OF CERTIFY, INC AS A PSC | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN WATTS | View document |
| 15 Jun 2018 | SUB-DIVISION 07/06/18 | View document |
| 15 Jun 2018 | SUB DIVIDED 07/06/2018 | View document |
| 20 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |