TWI CERTIFICATION LIMITED

Company number 03108202 ·

Active

84 filings

Date Filing
29 Apr 2026 Appointment of Mr Jason Ian Gregory as a director on 2026-04-23 · 2 pages View document
16 Oct 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
6 Oct 2025 Director's details changed for Mr David Dowell Wrathmall on 2025-07-07 · 2 pages View document
11 Oct 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
10 May 2024 Appointment of Mr David Dowell Wrathmall as a director on 2024-04-29 · 2 pages View document
2 May 2024 Termination of appointment of Aamir Khalid as a director on 2024-05-01 · 1 page View document
7 Dec 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
13 May 2023 Accounts for a small company made up to 2021-12-31 · 20 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
5 May 2022 Satisfaction of charge 031082020001 in full · 1 page View document
1 Dec 2021 Appointment of Ms Leonie Stewart as a director on 2021-12-01 · 2 pages View document
1 Dec 2021 Termination of appointment of Shahid Abbass Aslam as a director on 2021-12-01 · 1 page View document
1 Dec 2021 Termination of appointment of Tat-Hean Gan as a director on 2021-12-01 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
27 Jul 2021 Resolutions · 2 pages View document
27 Jul 2021 Memorandum and Articles of Association · 12 pages View document
27 Jul 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Feb 2019 DIRECTOR APPOINTED AAMIR KHALID View document
1 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WIESNER View document
31 Jan 2019 CESSATION OF CHRISTOPH STEFAN WIESNER AS A PSC View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
16 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
29 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH STEFAN WIESNER / 14/02/2017 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
15 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Sep 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031082020001 View document
1 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
25 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jun 2013 DIRECTOR APPOINTED MR CHRISTOPH STEFAN WIESNER View document
11 Jun 2013 DIRECTOR APPOINTED MRS GILLIAN ASTRID LEECH View document
18 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM GRANTA PARK GREAT ABINGTON CAMBRIDGE CB1 6AL View document
15 Sep 2010 DIRECTOR APPOINTED EUR ING CHRISTOPHER JAMES EADY View document
14 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT DAWKINS View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JESSOP View document
14 Sep 2010 SECRETARY APPOINTED MRS GILLIAN ASTRID LEECH View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
26 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
23 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Nov 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
23 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Dec 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Oct 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
23 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document