CSA GROUP TESTING UK LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
04/11/244 November 2024 | Full accounts made up to 2024-03-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
31/10/2331 October 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
02/11/222 November 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
14/02/2214 February 2022 | Appointment of Ms Michelle Louise Halliwell as a director on 2022-02-11 |
11/02/2211 February 2022 | Termination of appointment of James Andrew May as a director on 2022-02-11 |
30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
26/10/2126 October 2021 | Auditor's resignation |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKEY |
20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
08/01/188 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/01/183 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 1000001 |
28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MAY / 29/09/2017 |
04/10/174 October 2017 | DIRECTOR APPOINTED MR JAMES ANDREW MAY |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RIPPIN |
04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM ASTON WAY LEYLAND PRESTON LANCASHIRE PR26 7TZ |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
04/07/174 July 2017 | DIRECTOR APPOINTED MR LEE MARKEY |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT FALCONI |
21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALCONI |
21/03/1721 March 2017 | DIRECTOR APPOINTED MS KATHRYN ANNE YUNG |
21/03/1721 March 2017 | SECRETARY APPOINTED MS KATHRYN ANNE YUNG |
11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
11/02/1711 February 2017 | ALTER ARTICLES 10/11/2016 |
09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
01/12/161 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
01/12/161 December 2016 | ADOPT ARTICLES 10/11/2016 |
10/11/1610 November 2016 | ADOPT ARTICLES 04/10/2016 |
08/11/168 November 2016 | DIRECTOR APPOINTED DR PAUL WILKINSON |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN DE BERNARDIS |
18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN YUNG |
29/07/1629 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
29/07/1629 July 2016 | SAIL ADDRESS CREATED |
09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUNK |
31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIPPIN / 17/03/2016 |
10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
09/06/159 June 2015 | DIRECTOR APPOINTED MS KATHRYN ANNE YUNG |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'LEARY |
28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASH SAHI |
27/03/1527 March 2015 | COMPANY NAME CHANGED MI TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 27/03/15 |
27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD SIDERY |
02/07/142 July 2014 | DIRECTOR APPOINTED MR IAN RIPPIN |
02/07/142 July 2014 | DIRECTOR APPOINTED MR MARTIN O'LEARY |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANA PARMENTER |
03/06/143 June 2014 | DIRECTOR APPOINTED MR RALF EDMUND SCHUNK |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGALI DEPRAS |
09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
03/02/143 February 2014 | DIRECTOR APPOINTED MR ESTEBAN DE BERNARDIS |
21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAGALI CELINE DEPRAS / 13/01/2014 |
28/10/1328 October 2013 | DIRECTOR APPOINTED MS MAGALI CELINE DEPRAS |
24/10/1324 October 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR DANA PARMENTER |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR ASH KUMAR SAHI |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAKES |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR ROBERT JOSEPH FALCONI |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR GERALD JAMES SIDERY |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLSOPP |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES OAKES |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
17/10/1317 October 2013 | SECRETARY APPOINTED MR ROBERT JOSEPH FALCONI |
02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
25/01/1325 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
11/03/1111 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
29/03/1029 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM ALLSOPP |
03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
16/02/0916 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
25/01/0825 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 29/04/07 |
17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/075 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | COMPANY NAME CHANGED LTC LIMITED CERTIFICATE ISSUED ON 02/12/05 |
30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
13/02/0313 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
21/08/0121 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/08/0113 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
24/01/0024 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
19/01/9919 January 1999 | GUARANTEE & DEBENTURE 30/12/98 |
16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9912 January 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 27/04/97 |
17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9823 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
24/07/9724 July 1997 | COMPANY NAME CHANGED LEYLAND TECHNICAL CENTRE LIMITED CERTIFICATE ISSUED ON 25/07/97 |
20/03/9720 March 1997 | DIRECTOR RESIGNED |
18/02/9718 February 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
27/01/9727 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: ASTON WAY MOSS SIDE INDUSTRIAL ESTATE LEYLAND PRESTON |
14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/95 |
04/10/954 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/03/952 March 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: CROSTON ROAD LEYLAND PRESTON LANCASHIRE PR5 3LZ |
08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: P O BOX NO 55 1 SURREY STREET LONDON EC2R 2NT |
05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9422 March 1994 | ADOPT MEM AND ARTS 16/03/94 |
16/03/9416 March 1994 | COMPANY NAME CHANGED REFAL 419 LIMITED CERTIFICATE ISSUED ON 16/03/94 |
14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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