Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CERTNM |
Company name changed credence background screening LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-21
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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25 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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18 Aug 2022 |
AP01 |
Appointment of Michael Christopher John Whittington as a director on 8 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Gregoire Chevallier as a director on 8 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Owen Madrick on 18 August 2022
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08 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2022 |
PSC07 |
Cessation of Hedley Stuart Clark as a person with significant control on 19 January 2022
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04 Apr 2022 |
MR01 |
Registration of charge 029989390003, created on 1 April 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
AP01 |
Appointment of Gregoire Chevallier as a director on 19 January 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Hedley Stuart Clark as a director on 19 January 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Clark as a director on 19 January 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Hedley Stuart Clark as a secretary on 19 January 2022
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01 Mar 2022 |
AP01 |
Appointment of Owen Madrick as a director on 19 January 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Barnabas Varga as a director on 19 January 2022
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01 Mar 2022 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 19 January 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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