NSF CERTIFICATION UK LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-21 with no updates View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/07/2424 July 2024	Confirmation statement made on 2024-07-21 with no updates View Document
19/12/2319 December 2023	Appointment of Mrs Sarah Krol as a director on 2023-12-12 View Document
18/12/2318 December 2023	Termination of appointment of John Rowley as a director on 2023-12-12 View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-21 with no updates View Document
27/04/2327 April 2023	Termination of appointment of Michael Walsh as a director on 2023-03-01 View Document
26/04/2326 April 2023	Appointment of Mr John Rowley as a director on 2023-03-29 View Document
26/04/2326 April 2023	Appointment of Mrs Laura Tackett as a director on 2023-03-01 View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
05/01/235 January 2023	View Document
22/02/2222 February 2022	Second filing for the termination of Paul Phyall as a director View Document
11/01/2211 January 2022	Termination of appointment of Paul Phyall as a director on 2021-12-27 View Document
22/12/2122 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
22/12/2122 December 2021	View Document
22/12/2122 December 2021	View Document
22/12/2122 December 2021	View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-21 with no updates View Document
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View Document
21/07/1721 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCARTHY View Document
07/11/167 November 2016	DIRECTOR APPOINTED MR ROBERT MALCOM CHESTER View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MRS LESLEY ANN CHIPPER View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/07/1529 July 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/08/145 August 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
15/01/1415 January 2014	DIRECTOR APPOINTED MRS AMANDA MCCARTHY View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/08/1312 August 2013	SAIL ADDRESS CHANGED FROM: C/O NSF-CMI LTD HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SJ View Document
12/08/1312 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
02/01/132 January 2013	COMPANY NAME CHANGED NSF-CMI CERTIFICATION LTD CERTIFICATE ISSUED ON 02/01/13 View Document
02/01/132 January 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/08/1214 August 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
14/08/1214 August 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR KRISTEN HOLT View Document
20/03/1220 March 2012	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM View Document
26/07/1126 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
13/05/1113 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/09/109 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/08/105 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
05/08/105 August 2010	SAIL ADDRESS CREATED View Document
05/08/105 August 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN LYNN HOLT / 21/07/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN COX / 21/07/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 21/07/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM RICHARDSON / 21/07/2010 View Document
30/03/1030 March 2010	APPOINTMENT TERMINATED, SECRETARY ESTHER PHIPP View Document
30/03/1030 March 2010	SECRETARY APPOINTED MRS LESLEY ANN CHIPPER View Document
02/12/092 December 2009	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
24/11/0924 November 2009	REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW View Document
28/08/0928 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/07/0930 July 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View Document
26/03/0926 March 2009	APPOINTMENT TERMINATED SECRETARY MARK CHALMERS View Document
26/03/0926 March 2009	SECRETARY APPOINTED MRS ESTHER HELEN PHIPP View Document
21/10/0821 October 2008	SECRETARY APPOINTED MR MARK JONATHAN CHALMERS View Document
20/10/0820 October 2008	APPOINTMENT TERMINATED SECRETARY LYNNE HUNT View Document
28/07/0828 July 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	LOCATION OF DEBENTURE REGISTER View Document
22/07/0822 July 2008	LOCATION OF REGISTER OF MEMBERS View Document

02/07/082 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/05/0820 May 2008	DIRECTOR APPOINTED STEPHEN AUSTIN COX View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR KEVAN LAWLOR View Document
19/05/0819 May 2008	DIRECTOR APPOINTED KRISTEN LYNN HOLT View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES DEPEW View Document
19/05/0819 May 2008	DIRECTOR APPOINTED DAVID GRAHAM RICHARDSON View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR MARILYN KATZ PEK View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD RIEDERER View Document
14/05/0814 May 2008	COMPANY NAME CHANGED CHECKMATE INTERNATIONAL CERTIFICATION LIMITED CERTIFICATE ISSUED ON 14/05/08 View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
07/11/077 November 2007	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
08/08/078 August 2007	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
09/08/069 August 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0528 November 2005	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
06/09/056 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/0526 August 2005	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
12/08/0412 August 2004	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR View Document
20/07/0420 July 2004	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View Document
18/02/0418 February 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
06/01/046 January 2004	DIRECTOR RESIGNED View Document
17/09/0317 September 2003	DIRECTOR RESIGNED View Document
17/09/0317 September 2003	DIRECTOR RESIGNED View Document
19/08/0319 August 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View Document
01/08/031 August 2003	LOCATION OF REGISTER OF MEMBERS View Document
15/04/0315 April 2003	DIRECTOR RESIGNED View Document
15/04/0315 April 2003	DIRECTOR RESIGNED View Document
26/02/0326 February 2003	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
21/08/0221 August 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View Document
12/12/0112 December 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
10/09/0110 September 2001	DIRECTOR RESIGNED View Document
10/08/0110 August 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
20/01/0120 January 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
10/10/0010 October 2000	COMPANY NAME CHANGED UK FOOD QUALITY CERTIFICATION LI MITED CERTIFICATE ISSUED ON 11/10/00 View Document
30/08/0030 August 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View Document
20/01/0020 January 2000	CONVE 22/10/99 View Document
20/01/0020 January 2000	ADOPTARTICLES22/10/99 View Document
20/01/0020 January 2000	S366A DISP HOLDING AGM 22/10/99 View Document
17/01/0017 January 2000	SECRETARY RESIGNED View Document
17/01/0017 January 2000	NEW SECRETARY APPOINTED View Document
19/12/9919 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
05/12/995 December 1999	NEW DIRECTOR APPOINTED View Document
05/12/995 December 1999	DIRECTOR RESIGNED View Document
12/11/9912 November 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
10/08/9910 August 1999	RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View Document
11/03/9911 March 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View Document
06/01/996 January 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
27/07/9827 July 1998	RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS View Document
14/05/9814 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 View Document
14/05/9814 May 1998	NC INC ALREADY ADJUSTED 21/04/98 View Document
14/05/9814 May 1998	ALTER MEM AND ARTS 21/04/98 View Document
14/05/9814 May 1998	NC INC ALREADY ADJUSTED 21/04/98 View Document
14/05/9814 May 1998	REDES OF SHARES 21/04/98 View Document
13/05/9813 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/03/9810 March 1998	NEW DIRECTOR APPOINTED View Document
26/02/9826 February 1998	NEW DIRECTOR APPOINTED View Document
26/02/9826 February 1998	NEW DIRECTOR APPOINTED View Document
23/02/9823 February 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/02/9823 February 1998	NEW DIRECTOR APPOINTED View Document
23/02/9823 February 1998	ALTER MEM AND ARTS 10/02/97 View Document
23/02/9823 February 1998	NEW DIRECTOR APPOINTED View Document
23/02/9823 February 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/02/9823 February 1998	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 View Document
23/02/9823 February 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/02/9823 February 1998	DIRECTOR RESIGNED View Document
23/02/9823 February 1998	REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ View Document
29/08/9729 August 1997	COMPANY NAME CHANGED OVAL (1218) LIMITED CERTIFICATE ISSUED ON 29/08/97 View Document
21/07/9721 July 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NSF CERTIFICATION UK LIMITED

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