RE-CERTIFY LTD
Company number 12625426 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Sep 2026 | Registered office address changed from PO Box 4385 12625426 - Companies House Default Address Cardiff CF14 8LH to 69 London Road Luton LU1 3UG on 2026-09-11 | View document |
| 25 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Jul 2026 | Registered office address changed to PO Box 4385, 12625426 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | RP09 · 1 page | View document |
| 17 Jul 2026 | RP10 · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2026 | Change of details for Mr Jay Philip William Wilson as a person with significant control on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Jay Philip William Wilson on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Registered office address changed from 7-8 Portmill Lane Hitchin SG5 1DJ England to Unit 2 32-34 Bury Mead Road Hitchin Hertfordshire SG5 1RT on 2026-02-18 · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 15 Aug 2025 | Change of details for Mr Jay Philip William Wilson as a person with significant control on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Jay Philip William Wilson on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Registered office address changed from Unit 1 32-34 Bury Mead Road Hitchin SG5 1RT England to 7-8 Portmill Lane Hitchin SG5 1DJ on 2025-08-14 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 5 pages | View document |
| 28 Sep 2024 | Termination of appointment of Christopher Alexander Willmott as a director on 2024-09-28 · 1 page | View document |
| 28 Sep 2024 | Cessation of Christopher Alexander Willmott as a person with significant control on 2024-07-18 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 20 Feb 2023 | Change of details for Mr Christopher Alexander Willmott as a person with significant control on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Christopher Willmott on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Registered office address changed from Unit 2 32-34 Bury Mead Road Hitchin SG5 1RT England to Unit 1 32-34 Bury Mead Road Hitchin SG5 1RT on 2023-02-20 · 1 page | View document |
| 20 Feb 2023 | Director's details changed for Mr Jay Philip William Wilson on 2023-02-20 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Mr Jay Philip William Wilson as a director on 2023-01-03 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 5 Jan 2023 | Notification of Jay Philip William Wilson as a person with significant control on 2023-01-03 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Angel Tetradov as a director on 2023-01-03 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Christopher Willmott as a director on 2023-01-03 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Re-Distribute Ltd as a person with significant control on 2023-01-03 · 1 page | View document |
| 13 Oct 2022 | Change of details for Mr Christopher Alexander Willmott as a person with significant control on 2022-10-13 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Angel Tetradov on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Change of details for Mr Christopher Alexander Willmott as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Registered office address changed from Cannon Wharf Pell Street London SE8 5EN England to Unit 2 32-34 Bury Mead Road Hitchin SG5 1RT on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Change of details for Re-Distribute Ltd as a person with significant control on 2022-10-07 · 2 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 15 Nov 2021 | Change of details for Re-Distribute Ltd as a person with significant control on 2021-11-15 · 2 pages | View document |
| 5 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 5 Aug 2021 | Cessation of Jay Philip William Wilson as a person with significant control on 2021-07-07 · 1 page | View document |
| 5 Aug 2021 | Notification of Re-Distribute Ltd as a person with significant control on 2021-07-07 · 2 pages | View document |
| 25 Jul 2021 | Consolidation of shares on 2021-02-07 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |