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CERTIFICATION INTERNATIONAL LIMITED

Company number 03005587

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 105 pages (105 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 126 pages (126 pages)
31 Aug 2023	AP01	Appointment of Mr Benoit Baudot as a director on 18 July 2023	View PDF Appointment of Mr Benoit Baudot as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Alexandre Vivien as a director on 18 July 2023	View PDF Termination of appointment of Alexandre Vivien as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CH01	Director's details changed for Mr Alexandre Vivien on 1 April 2023	View PDF Director's details changed for Mr Alexandre Vivien on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Alexandre Vivien as a director on 1 April 2023	View PDF Appointment of Mr Alexandre Vivien as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Alexis Alban Guillaume Pierre Donon as a director on 1 April 2023	View PDF Termination of appointment of Alexis Alban Guillaume Pierre Donon as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD01	Registered office address changed from Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS England to St.Edburgs Hall Priory Road Bicester Oxfordshire OX26 6BL on 10 March 2023	View PDF Registered office address changed from Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS England to St.Edburgs Hall Priory Road Bicester Oxfordshire OX26 6BL on 10 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 118 pages (118 pages)
02 Sep 2021	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 August 2021	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 104 pages (104 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2019	AD01	Registered office address changed from Unit 6 Gordana Court Gordana Court Gordana Gate Business Park Serbert Close, Portishead Bristol BS20 7FS England to Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS on 18 February 2019	View PDF Registered office address changed from Unit 6 Gordana Court Gordana Court Gordana Gate Business Park Serbert Close, Portishead Bristol BS20 7FS England to Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS on 18 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Unit 6 Gordana Court Gordana Court Gordana Gate Business Park Serbert Close, Portishead Bristol BS20 7FS on 15 February 2019	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Unit 6 Gordana Court Gordana Court Gordana Gate Business Park Serbert Close, Portishead Bristol BS20 7FS on 15 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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CERTIFICATION INTERNATIONAL LIMITED

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