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FOODCHAIN ID CERTIFICATION LIMITED

Company number 03777518

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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)
10 Jul 2024 CH01 Director's details changed for Mr Chetan Parmar on 10 July 2024
10 Jul 2024 AD01 Registered office address changed from First Floor, Unit 50, Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England to Blackbrook Hall London Road Lichfield WS14 0PS on 10 July 2024
10 Jul 2024 CH01 Director's details changed for Ms Emma West on 10 July 2024
14 Jun 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
14 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 TM01 Termination of appointment of Brad Riemenapp as a director on 25 May 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
09 Feb 2023 PSC08 Notification of a person with significant control statement
09 Feb 2023 PSC07 Cessation of Foodchain Id Group Inc. as a person with significant control on 2 February 2023
09 Feb 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 February 2023
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
09 Dec 2021 MR01 Registration of charge 037775180002, created on 7 December 2021
03 Jun 2021 AA Accounts for a small company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
05 Nov 2020 CH01 Director's details changed for Mrs Emma West on 5 November 2020
05 Nov 2020 AP01 Appointment of Mrs Emma West as a director on 3 November 2020
22 Oct 2020 TM02 Termination of appointment of Jodie Ann Newson as a secretary on 22 October 2020
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
28 Jan 2020 AP01 Appointment of Mr Chetan Parmar as a director on 14 January 2020
27 Jan 2020 TM01 Termination of appointment of Mariano Battaglia as a director on 31 December 2019
31 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018