About

Registered Number: 04414250
Date of Incorporation: 11/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP,

 

The National Licensee's Certificate Awarding Body Ltd was founded on 11 April 2002 and has its registered office in Farnborough, Hampshire, it's status is listed as "Active". There is one director listed as Cooper, Gillian Nicola for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOPER, Gillian Nicola 01 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 April 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 26 April 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 30 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 12 April 2018
TM01 - Termination of appointment of director 03 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 11 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 23 April 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 22 May 2014
AR01 - Annual Return 10 May 2014
TM01 - Termination of appointment of director 10 May 2014
AP03 - Appointment of secretary 01 April 2014
TM01 - Termination of appointment of director 09 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 26 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2013
AD04 - Change of location of company records to the registered office 26 April 2013
AP01 - Appointment of director 26 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
TM01 - Termination of appointment of director 15 March 2013
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 20 April 2012
TM01 - Termination of appointment of director 30 March 2012
TM01 - Termination of appointment of director 02 March 2012
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 15 April 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
CH01 - Change of particulars for director 10 November 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 13 April 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 10 April 2008
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 27 March 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
363a - Annual Return 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 02 May 2006
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 17 March 2005
363a - Annual Return 19 May 2004
AA - Annual Accounts 02 April 2004
288b - Notice of resignation of directors or secretaries 23 May 2003
363a - Annual Return 23 May 2003
AA - Annual Accounts 22 April 2003
225 - Change of Accounting Reference Date 11 March 2003
CERTNM - Change of name certificate 11 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
287 - Change in situation or address of Registered Office 27 June 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
NEWINC - New incorporation documents 11 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.