MODEL Y CERTIFICATION LIMITED
Company number 13875225 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 13 Mar 2025 | Appointment of Mrs Sam Louise James as a secretary on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Appointment of Mr Timothy David Jackson as a director on 2025-03-13 · 2 pages | View document |
| 17 Jan 2025 | Satisfaction of charge 138752250001 in full · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 138752250002 in full · 1 page | View document |
| 10 Jun 2024 | Registration of charge 138752250002, created on 2024-06-07 · 6 pages | View document |
| 10 Jun 2024 | Registration of charge 138752250001, created on 2024-06-07 · 13 pages | View document |
| 22 Apr 2024 | Notification of Chas 2013 Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Graham Richard O'geran as a director on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from Canada House, First Floor 20/20 Business Park Maidstone Kent ME16 0LS United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Hite Colby Lane as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mr Ian Alistair Ellis Mckinnon as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Michael Venner as a director on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Cessation of Graham Richard O'geran as a person with significant control on 2024-04-18 · 1 page | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Change of details for Mr Graham Richard O'geran as a person with significant control on 2024-01-01 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Graham Richard O'geran on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mr Michael Venner on 2024-01-01 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 19 Oct 2023 | Registered office address changed from 2 Station Road West Oxted RH8 9EP England to Canada House, First Floor 20/20 Business Park Maidstone Kent ME16 0LS on 2023-10-19 · 1 page | View document |
| 19 Oct 2023 | Change of details for Mr Graham O'geran as a person with significant control on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Michael Venner on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Graham Richard O'geran on 2023-10-19 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 27 Jan 2022 | Incorporation · 11 pages | View document |