CONSTRUCTION MATERIALS TESTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | |
| 11/02/2511 February 2025 | Registration of charge SC2728120002, created on 2025-02-05 |
| 03/12/243 December 2024 | Change of share class name or designation |
| 20/11/2420 November 2024 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2024-11-20 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 16/07/2416 July 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
| 03/07/243 July 2024 | Appointment of Mr Simon Christopher Parrington as a director on 2024-05-31 |
| 03/07/243 July 2024 | Termination of appointment of Edward Woods as a director on 2024-05-31 |
| 03/07/243 July 2024 | Termination of appointment of Ronald Woods as a director on 2024-05-31 |
| 03/07/243 July 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-31 |
| 03/07/243 July 2024 | Notification of Celnor Group Limited as a person with significant control on 2024-05-31 |
| 03/07/243 July 2024 | Cessation of Ronald Woods as a person with significant control on 2024-05-31 |
| 03/07/243 July 2024 | Termination of appointment of Ronald Woods as a secretary on 2024-05-31 |
| 30/05/2430 May 2024 | Satisfaction of charge 1 in full |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/04/2114 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RONALD WOODS / 12/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WOODS / 12/11/2018 |
| 13/11/1813 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD WOODS / 12/11/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | £ NC 100/200 25/04/05 |
| 14/07/0514 July 2005 | NC INC ALREADY ADJUSTED 25/04/05 |
| 31/05/0531 May 2005 | SHARES ISSUED 25/04/05 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 23 SAINT BOSWELLS DRIVE COATBRIDGE LANARKSHIRE ML5 4TT |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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