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IFC CERTIFICATION LIMITED

Company number 04777898

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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)
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
30 Apr 2024 AA Accounts for a small company made up to 31 December 2022
20 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2024 TM01 Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024
31 Jul 2023 AP03 Appointment of Mr John Connor as a secretary on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr John Connor as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023
31 Jul 2023 TM02 Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023
07 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
27 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 AD01 Registered office address changed from 20 Park Street Princes Risborough Buckinghamshire HP27 9AH to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 5 March 2021
05 Mar 2021 AP03 Appointment of Mr Mark Stephen Horwood as a secretary on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Graham Vincent Wiles as a director on 2 March 2021
05 Mar 2021 TM02 Termination of appointment of Graham Vincent Wiles as a secretary on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Mark Stephen Horwood as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Paul Anthony Brown as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Luc Marie Arthur Leroy as a director on 2 March 2021