UK CERTIFICATION LIMITED
Company number 05488853 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 4 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with updates · 4 pages | View document |
| 8 Aug 2025 | Cessation of Elizabeth Ann Clark as a person with significant control on 2024-10-08 · 1 page | View document |
| 8 Aug 2025 | Cessation of Robert Harry Clark as a person with significant control on 2024-10-08 · 1 page | View document |
| 8 Aug 2025 | Notification of Parental Holdings Ltd as a person with significant control on 2024-10-08 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Terence Francis Stevenson as a director on 2025-01-10 · 1 page | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 10 Feb 2025 | Resolutions · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Oct 2023 | Second filing of Confirmation Statement dated 2023-08-10 · 3 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 3 Oct 2023 | Appointment of Mr Lee Taylor as a director on 2022-09-16 · 2 pages | View document |
| 11 Aug 2023 | Change of details for Mission House (Hull) Holdings Limited as a person with significant control on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Change of details for Mission House (Hull) Holdings Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 11 Aug 2023 | Change of details for Mission House (Hull) Holdings Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 11 Aug 2023 | Change of details for Mission House (Hull) Holdings Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Terence Leslie Cobain on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mrs Elizabeth Ann Clark on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Terence Francis Stevenson on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Second filing of Confirmation Statement dated 2023-06-23 · 3 pages | View document |
| 10 Aug 2023 | Cessation of Terence Leslie Cobain as a person with significant control on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Cessation of Caron Elizabeth Cobain as a person with significant control on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Cessation of Simon Peter Eastwood as a person with significant control on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Cessation of Terence Francis Stevenson as a person with significant control on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Director's details changed for Mr Robert Harry Clark on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Mission House (Hull) Holdings Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Mr Terence Leslie Cobain as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Mrs Caron Elizabeth Cobain as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Notification of Janner & Kernow as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mrs Caron Elizabeth Cobain on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mrs Caron Elizabeth Cobain on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O MILSTED LANGDON LLP WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CESSATION OF PETER PINDER AS A PSC | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER EASTWOOD | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR SIMON PETER EASTWOOD | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PINDER | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE COBAIN / 23/06/2014 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN PINDER / 23/06/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARON ELIZABETH COBAIN / 23/06/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY CLARK / 23/06/2018 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CLARK / 23/06/2018 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER PINDER / 23/06/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE LESLIE COBAIN / 23/06/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARON ELIZABETH COBAIN / 23/06/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HARRY CLARK / 23/06/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CLARK / 23/06/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MISSION HOUSE (HULL) HOLDINGS LIMITED / 23/06/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PINDER | View document |
| 19 Jul 2017 | CESSATION OF DAVID HOLT AS A PSC | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOLT | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE FRANCIS STEVENSON | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISSION HOUSE (HULL) HOLDINGS LIMITED | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN CLARK | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE LESLIE COBAIN | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HARRY CLARK | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARON ELIZABETH COBAIN | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR PETER ALAN PINDER | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE COBAIN / 05/10/2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARON ELIZABETH COBAIN / 05/10/2016 | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR TERENCE FRANCIS STEVENSON | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR TERENCE FRANCIS STEVENSON | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STEVENSON | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, MILSTED LANGDON, ONE REDCLIFF STREET, BRISTOL, BS1 6NP | View document |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR DAVID HOLT | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WATTERSON | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORRIS | View document |
| 11 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORRIS | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GRIMSEY | View document |
| 16 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 24 | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE COBAIN / 23/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARON ELIZABETH COBAIN / 23/06/2010 | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 23/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORRIS / 23/06/2010 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 12/11/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORRIS / 24/06/2007 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: ONE REDCLIFF STREET, BRISTOL, BS1 6NP | View document |
| 22 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET TA1 2UH | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | View document |
| 4 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | COMPANY NAME CHANGED BARNCREST NO.207 LIMITED CERTIFICATE ISSUED ON 02/11/05 | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |