THE TECHNICAL CERTIFICATION BUREAU LTD

Company number 08934803

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2020	DS01	Application to strike the company off the register	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
30 Jun 2019	AD01	Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 30 June 2019	(1 page)
24 Jun 2019	PSC01	Notification of Annalie Marika Elizabeth Vanhoonacker as a person with significant control on 21 June 2019	(2 pages)
24 Jun 2019	PSC07	Cessation of Samuel Maria Maurice De Laender as a person with significant control on 21 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Samuel De Laender as a director on 21 June 2019	(1 page)
06 Jun 2019	TM02	Termination of appointment of Myukoffice Ltd as a secretary on 31 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 16 May 2019	(2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
28 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(4 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
19 Oct 2015	CERTNM	Company name changed united kingdom certification bureau LTD\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	(3 pages)
07 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)