WEBCERTAIN GROUP LIMITED

Company number 06721395

Date	Type	Description	View / Download
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Nov 2024	PSC05	Change of details for Transperfect Translations Limited as a person with significant control on 5 August 2021	(2 pages)
08 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Dec 2023	PSC05	Change of details for Transperfect Translations Limited as a person with significant control on 6 December 2023	(2 pages)
06 Dec 2023	AD01	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 6 December 2023	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
28 Sep 2022	MR04	Satisfaction of charge 067213950001 in full	(1 page)
28 Sep 2022	MR04	Satisfaction of charge 067213950002 in full	(1 page)
02 Sep 2022	TM02	Termination of appointment of Philip Michael Hopkinson as a secretary on 5 August 2021	(1 page)
02 Sep 2022	TM01	Termination of appointment of Philip Michael Hopkinson as a director on 5 August 2021	(1 page)
02 Sep 2022	TM01	Termination of appointment of Andrew Roy Atkins-Krueger as a director on 5 August 2021	(1 page)
02 Sep 2022	AP01	Appointment of Mr Roy Trujillo as a director on 5 August 2021	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Philip Shawe as a director on 5 August 2021	(2 pages)

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