MODEL Y CERTIFICATION LIMITED: Filings
Overview
| Company Name | MODEL Y CERTIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13875225 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MODEL Y CERTIFICATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Sam Louise James as a secretary on Mar 13, 2025 | 2 pages | AP03 | ||
Appointment of Mr Timothy David Jackson as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 138752250002 in full | 1 pages | MR04 | ||
Satisfaction of charge 138752250001 in full | 1 pages | MR04 | ||
Registration of charge 138752250002, created on Jun 07, 2024 | 6 pages | MR01 | ||
Registration of charge 138752250001, created on Jun 07, 2024 | 13 pages | MR01 | ||
Notification of Chas 2013 Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Cessation of Graham Richard O'geran as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michael Venner as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Richard O'geran as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Alistair Ellis Mckinnon as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hite Colby Lane as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Registered office address changed from Canada House, First Floor 20/20 Business Park Maidstone Kent ME16 0LS United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on Apr 19, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Graham Richard O'geran on Jan 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Graham Richard O'geran as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Venner on Jan 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Registered office address changed from 2 Station Road West Oxted RH8 9EP England to Canada House, First Floor 20/20 Business Park Maidstone Kent ME16 0LS on Oct 19, 2023 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0