COMPOSITE TEST & EVALUATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Change of details for Mrs Louise Elizabeth Yeo as a person with significant control on 2025-03-20 |
| 22/03/2522 March 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 22/03/2522 March 2025 | Change of details for Mrs Louise Elizabeth Yeo as a person with significant control on 2025-03-20 |
| 22/03/2522 March 2025 | Change of details for Mr Paul Yeo as a person with significant control on 2025-03-20 |
| 22/03/2522 March 2025 | Director's details changed for Mrs Louise Elizabeth Yeo on 2025-03-20 |
| 22/03/2522 March 2025 | Registered office address changed from Keepers Lodge Exeter Road Whimple Exeter EX5 2PS England to The Grove Rax Lane Bridport Dorset DT6 3JL on 2025-03-22 |
| 22/03/2522 March 2025 | Director's details changed for Mr Paul Yeo on 2025-03-20 |
| 22/03/2522 March 2025 | Director's details changed for Mrs Louise Elizabeth Yeo on 2025-03-20 |
| 22/03/2522 March 2025 | Secretary's details changed for Mrs Louise Elizabeth Yeo on 2025-03-20 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 11/12/2311 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 01/12/221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/12/213 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 07/11/177 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YEO / 14/08/2015 |
| 07/03/167 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH YEO / 14/08/2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/08/1515 August 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 23 WOODMANS CRESCENT HONITON DEVON EX14 2DY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/03/148 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | SECRETARY APPOINTED MRS LOUISE ELIZABETH YEO |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YEO / 10/03/2011 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED LOUISE ELIZABETH YEO |
| 26/04/1026 April 2010 | CHANGE OF NAME 19/04/2010 |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED SPY ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | COMPANY NAME CHANGED BROOKSON (5719I) LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 03/03/073 March 2007 | S366A DISP HOLDING AGM 14/02/07 |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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