THE TECHNICAL CERTIFICATION BUREAU LTD
Company number 08934803 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 21 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | REGISTERED OFFICE CHANGED ON 30/06/2019 FROM 8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CESSATION OF SAMUEL MARIA MAURICE DE LAENDER AS A PSC | View document |
| 24 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNALIE MARIKA ELIZABETH VANHOONACKER | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DE LAENDER | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MYUKOFFICE LTD | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 24 Sep 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 19 Oct 2015 | COMPANY NAME CHANGED UNITED KINGDOM CERTIFICATION BUREAU LTD CERTIFICATE ISSUED ON 19/10/15 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DE LAENDER / 30/11/2014 | View document |
| 7 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | COMPANY NAME CHANGED THE ASSESSMENT AND CERTIFICATION BUREAU LTD CERTIFICATE ISSUED ON 03/02/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | COMPANY NAME CHANGED FULCRUM INDUSTRIAL AUDIT LIMITED CERTIFICATE ISSUED ON 18/12/14 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER | View document |
| 5 May 2014 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | View document |
| 30 Mar 2014 | REGISTERED OFFICE CHANGED ON 30/03/2014 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM | View document |
| 26 Mar 2014 | CORPORATE SECRETARY APPOINTED MYUKOFFICE LTD | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LIMITED | View document |
| 12 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |