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TOKENCERTIFY LIMITED

Company number 08542145

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
29 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
17 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Adam Jason Beaumont as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
23 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
23 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014