THE CERTIFICATION GROUP LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with updates

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-04-30

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10/05/2410 May 2024 Director's details changed for Mr Steven John Hanaghan on 2024-05-08

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10/05/2410 May 2024 Change of details for Mrs Elaine Frances Hanaghan as a person with significant control on 2024-05-08

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10/05/2410 May 2024 Change of details for Mr Steven John Hanaghan as a person with significant control on 2024-05-08

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10/05/2410 May 2024 Registered office address changed from Archer House Business Centre Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom to No. 4 Chamber House 49 Gildredge Road Eastbourne BN21 4RY on 2024-05-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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18/01/2418 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-24 with updates

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-24 with updates

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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09/01/209 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN HANAGHAN / 01/03/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN HANAGHAN / 06/04/2016

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ELAINE FRANCES HANAGHAN / 01/03/2018

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE HANAGHAN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CHANGE OF PARTICULARS FOR A PSC

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HANAGHAN / 01/03/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN HANAGHAN / 01/03/2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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27/11/1727 November 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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15/03/1715 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 50.00

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15/03/1715 March 2017 RETURN OF PURCHASE OF OWN SHARES

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28/02/1728 February 2017 21/02/17 STATEMENT OF CAPITAL GBP 105

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28/02/1728 February 2017 21/02/17 STATEMENT OF CAPITAL GBP 110

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28/02/1728 February 2017 21/02/17 STATEMENT OF CAPITAL GBP 100

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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