INSTALLER CERTIFICATION LIMITED

Company number 11739792 ·

Dissolved

57 filings

Date Filing
13 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Oct 2025 First Gazette notice for voluntary strike-off View document
28 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Oct 2025 Application to strike the company off the register · 3 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
10 Sep 2025 AGREEMENT2 · 1 page View document
10 Sep 2025 PARENT_ACC · 109 pages View document
10 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
10 Sep 2025 GUARANTEE2 · 3 pages View document
19 Aug 2025 AGREEMENT2 · 1 page View document
19 Aug 2025 PARENT_ACC · 109 pages View document
7 Feb 2025 Appointment of Mr Thomas Gray as a director on 2024-12-31 · 2 pages View document
7 Feb 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page View document
7 Feb 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
7 Feb 2025 Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12 · 2 pages View document
17 Oct 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
16 Jul 2024 Termination of appointment of David Alan Cowburn as a director on 2024-06-28 · 1 page View document
13 Jun 2024 Audited abridged accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
30 Nov 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
12 Oct 2023 Registered office address changed from The Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL England to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12 · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
22 May 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Termination of appointment of Carole Ann Reed as a director on 2022-12-27 · 1 page View document
19 Dec 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
4 May 2022 Appointment of Mr Thomas Gray as a secretary on 2022-04-26 · 2 pages View document
3 May 2022 Appointment of Mr David George Harrison as a director on 2022-04-26 · 2 pages View document
3 May 2022 Appointment of Mr Paul Barry as a director on 2022-04-26 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Cessation of Michael Idris Andrews as a person with significant control on 2019-08-01 · 1 page View document
28 Mar 2022 Notification of Napit Holdings Limited as a person with significant control on 2019-08-01 · 2 pages View document
11 Jan 2022 Certificate of change of name · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View document
28 Aug 2020 DIRECTOR APPOINTED MRS CAROLE ANN REED View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FILLERY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
13 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117397920001 View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN View document
2 Aug 2019 DIRECTOR APPOINTED MR MICHAEL IDRIS ANDREWS View document
2 Aug 2019 DIRECTOR APPOINTED MR DAVID ALAN COWBURN View document
2 Aug 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM GARDENER'S LODGE THE BUSINESS PARK PLEASLEY VALE MANSFIELD NG19 8RL ENGLAND View document
2 Aug 2019 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
2 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IDRIS ANDREWS View document
2 Aug 2019 DIRECTOR APPOINTED MR GRAHAM WINSTON FILLERY View document
2 Aug 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 4 PIONEER WAY CASTLEFORD WF10 5QU UNITED KINGDOM View document
2 Aug 2019 CESSATION OF STROMA GROUP LIMITED AS A PSC View document
22 Mar 2019 DIRECTOR APPOINTED MR MARTIN JOHN HOLT View document
24 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document