WEBCERTAIN GROUP LIMITED
Company number 06721395 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 36 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 37 pages | View document |
| 11 Nov 2024 | Change of details for Transperfect Translations Limited as a person with significant control on 2021-08-05 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2023 | PARENT_ACC · 34 pages | View document |
| 6 Dec 2023 | Change of details for Transperfect Translations Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from Blackthorn House Wykeham Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QW to First Floor 5 Fleet Place London EC4M 7rd on 2023-12-06 · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 16 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 16 Dec 2022 | PARENT_ACC · 35 pages | View document |
| 16 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 28 Sep 2022 | Satisfaction of charge 067213950002 in full · 1 page | View document |
| 28 Sep 2022 | Satisfaction of charge 067213950001 in full · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 1 Oct 2021 | Cessation of Andrew Roy Atkins-Krueger as a person with significant control on 2021-08-05 · 1 page | View document |
| 1 Oct 2021 | Notification of Transperfect Translations Limited as a person with significant control on 2021-08-05 · 2 pages | View document |
| 2 Aug 2021 | Second filing of the annual return made up to 2009-10-31 · 22 pages | View document |
| 2 Aug 2021 | Second filing of the annual return made up to 2010-10-31 · 22 pages | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067213950002 | View document |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUEGER / 10/02/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUEGER / 10/02/2018 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067213950001 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual return made up to 2010-10-31 with full list of shareholders · 4 pages | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR ANDREW ROY ATKINS-KRUEGER | View document |
| 1 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | Annual return made up to 2009-10-31 with full list of shareholders · 6 pages | View document |
| 1 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2009 | REGISTERED OFFICE CHANGED ON 01/11/2009 FROM BLACKTHORN HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QW UK | View document |
| 1 Nov 2009 | Registered office address changed from , Blackthorn House Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QW, Uk on 2009-11-01 · 1 page | View document |
| 24 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNE ATKINS-KRUEGER | View document |
| 24 Oct 2009 | DIRECTOR APPOINTED MR PHILIP MICHAEL HOPKINSON | View document |
| 24 Oct 2009 | SECRETARY APPOINTED MR PHILIP MICHAEL HOPKINSON | View document |
| 24 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINS-KRUEGER | View document |
| 22 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY ATKINS-KRUGER / 13/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNE ATKINS-KRUGER / 13/10/2009 | View document |
| 15 Jul 2009 | COMPANY NAME CHANGED WEB CERTAIN OUTSOURCING LIMITED CERTIFICATE ISSUED ON 16/07/09 | View document |
| 11 Jul 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 9 Jul 2009 | GBP IC 200/100 30/06/09 GBP SR 100@1=100 | View document |
| 24 Oct 2008 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | View document |
| 13 Oct 2008 | SECRETARY APPOINTED MS SUSANNE ATKINS-KRUGER | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | View document |
| 13 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |