BROOK TESTING SOLUTIONS LTD

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Company Documents

DateDescription
10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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10/07/2410 July 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-07-10

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10/07/2410 July 2024 Cessation of Tahir Nagib Lone as a person with significant control on 2024-07-10

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10/07/2410 July 2024 Notification of Tiyaz Property Management Limited as a person with significant control on 2024-07-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Change of share class name or designation

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18/06/2418 June 2024 Resolutions

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with updates

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10/05/2410 May 2024 Change of details for Mr Tahir Najib Lone as a person with significant control on 2024-04-30

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10/05/2410 May 2024 Director's details changed for Mr Tahir Najib Lone on 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-03-18 with no updates

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07/12/237 December 2023 Registered office address changed from 4 Clews Road Redditch B98 7st England to 44 Palace View, Bromley Kent, BR1 3EL on 2023-12-07

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31/10/2331 October 2023 Micro company accounts made up to 2023-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-18 with updates

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06/12/226 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-06-30

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08/07/218 July 2021 Change of details for Tahir Lone as a person with significant control on 2021-07-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR NAGIB LONE / 03/06/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/01/198 January 2019 DIRECTOR APPOINTED MRS YASMIN AWAN

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 44 PALACE VIEW, BROMLEY KENT, BR1 3EL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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