CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 20/01/2520 January 2025 | Change of details for Project C Bidco Limited as a person with significant control on 2024-02-19 |
| 17/01/2517 January 2025 | Termination of appointment of Matthew James Johanson as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 23/10/2423 October 2024 | Appointment of Mr Matthew James Johanson as a director on 2024-10-01 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 05/04/235 April 2023 | Termination of appointment of Richard Gary Piper as a director on 2023-03-31 |
| 22/03/2322 March 2023 | Appointment of Thomas Gray as a director on 2023-03-21 |
| 03/03/233 March 2023 | Termination of appointment of Philip David Coles as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Appointment of Mr Stuart Abbs as a director on 2023-02-06 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Satisfaction of charge 053401450010 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 053401450011 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 053401450008 in full |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Satisfaction of charge 053401450009 in full |
| 26/10/2126 October 2021 | Termination of appointment of Stephen William Humphrey as a secretary on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr Philip David Coles as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr Richard Gary Piper as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Stephen William Humphrey as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Peter Damian Eglinton as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Certificate of change of name |
| 21/10/2121 October 2021 | Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-10-21 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 12/08/1912 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 9308.01 |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 15/01/1915 January 2019 | ADOPT ARTICLES 28/10/2009 |
| 11/12/1811 December 2018 | CESSATION OF DUNEDIN (SAPE GP) NOMINEES LIMITED AS A PSC |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT C BIDCO LIMITED |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/183 December 2018 | ALTER ARTICLES 23/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMAS |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053401450010 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLUNDEN |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED ANTHONY JOHN DICKIN |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053401450009 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053401450008 |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/14 |
| 06/08/186 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2017 |
| 23/07/1823 July 2018 | 22/07/05 STATEMENT OF CAPITAL GBP 12708.145191 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/12 |
| 22/05/1722 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16 |
| 22/05/1722 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/13 |
| 22/05/1722 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/14 |
| 22/05/1722 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/15 |
| 11/05/1711 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 10/03/1510 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2NN |
| 04/02/144 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | AUDITOR'S RESIGNATION |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MR STEPHEN WILLIAM HUMPHREY |
| 16/08/1116 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1116 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1116 August 2011 | RE SECT 175 CA 2006 05/08/2011 |
| 16/08/1116 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 12707.91 |
| 16/08/1116 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1116 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 16106.01 |
| 16/08/1116 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 17/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED NICK WINKS |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANSFIELD |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | ADOPT ARTICLES 28/10/2009 |
| 29/07/0929 July 2009 | RE SECT 175 CA 2006 15/07/2009 |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, NORTHDOWN HOUSE, ASHFORD ROAD HARRIETSHAM, MAIDSTONE, KENT, ME17 1QW |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PICKUP |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED ANDREW PICKUP |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAPS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN STANSFIELD |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SCOULER |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW QUINN |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | £ IC 16798/16106 23/05/06 £ SR [email protected]=692 |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | £ NC 1000/18000 22/07/ |
| 10/08/0510 August 2005 | S-DIV 22/07/05 |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | S369(4) SHT NOTICE MEET 22/07/05 |
| 10/08/0510 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0510 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0510 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0510 August 2005 | SH AGREEMENT,DEBENTURE 22/07/05 |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 10/08/0510 August 2005 | NC INC ALREADY ADJUSTED 21/06/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | REGISTERED OFFICE CHANGED ON 30/07/05 FROM: NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1QW |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED CENTREDALE LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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