TESTING PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/06/2412 June 2024 | Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2024-06-12 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Second filing of Confirmation Statement dated 2016-12-21 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 25/05/2325 May 2023 | Appointment of Mr Simon John Nadin as a secretary on 2023-05-25 |
| 28/03/2328 March 2023 | Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 2023-03-28 |
| 05/01/235 January 2023 | Registered office address changed from Unit 11.1.1 the Leather Market Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London SE1 3ER on 2023-01-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2021-11-09 |
| 28/10/2128 October 2021 | Notification of Fimatix Uk Ltd as a person with significant control on 2021-10-07 |
| 26/10/2126 October 2021 | Appointment of Mr Timothy Craig Howarth as a director on 2021-10-07 |
| 26/10/2126 October 2021 | Termination of appointment of Raymond Charles Andrews as a secretary on 2021-10-07 |
| 26/10/2126 October 2021 | Termination of appointment of Derek Denis Pool as a director on 2021-10-07 |
| 26/10/2126 October 2021 | Termination of appointment of Sascha Stuart Mcdonald as a director on 2021-10-07 |
| 26/10/2126 October 2021 | Termination of appointment of Raymond Charles Andrews as a director on 2021-10-07 |
| 26/10/2126 October 2021 | Withdrawal of a person with significant control statement on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mr Paul Jacques De Maximoff James as a director on 2021-10-07 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR SASCHA STUART MCDONALD |
| 02/07/202 July 2020 | SECRETARY APPOINTED MR RAYMOND CHARLES ANDREWS |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN CHRISTIE |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 5 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE ENGLAND |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/09/174 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | 21/12/16 Statement of Capital gbp 217 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM HMS PRESIDENT (1918) KINGS REACH VICTORIA EMBANKMENT LONDON EC4Y 0HJ |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SASCHA MCDONALD |
| 30/12/1530 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/12/1428 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/05/148 May 2014 | SECOND FILING WITH MUD 21/12/13 FOR FORM AR01 |
| 17/03/1417 March 2014 | 10/05/13 STATEMENT OF CAPITAL GBP 54250 |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 220 / 222 KINGS REACH, VICTORIA EMBANKMENT LONDON EC4Y 0HJ UNITED KINGDOM |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE |
| 28/12/1228 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR PETER JAMES BERRY |
| 19/01/1219 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA MCDONALD / 07/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POOL / 07/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES ANDREWS / 07/11/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BERRY |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 3 COLEBROOK, OTTERSHAW CHERTSEY SURREY KT16 0JU |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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