CAPITAL TESTING SERVICES LTD.

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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30/09/2330 September 2023 Confirmation statement made on 2023-09-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 7 GOLF COURSE ROAD BONNYRIGG MIDLOTHIAN EH19 2HA

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/04/135 April 2013 DIRECTOR APPOINTED MR ROMALD WOODS

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR DREW CURRIE

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMALD WOODS / 31/03/2013

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01/01/131 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY DREW CURRIE

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07/02/127 February 2012 SECRETARY APPOINTED BRIAN ROBERT ALEXANDER

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT ALEXANDER / 01/02/2012

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/12/1130 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DREW WALLACE CURRIE / 03/12/2009

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03/01/103 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT ALEXANDER / 03/12/2009

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/12/07 TOTAL EXEMPTION FULL

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28/12/0728 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/12/029 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/01/984 January 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/963 December 1996 SECRETARY RESIGNED

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