ELECTRICAL TESTING LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-16 with no updates

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25/11/2425 November 2024 Satisfaction of charge 1 in full

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14/11/2414 November 2024 Termination of appointment of Alan James Hobbs as a director on 2024-10-29

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14/11/2414 November 2024 Termination of appointment of Elizabeth Joyce Hobbs as a director on 2024-10-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-16 with updates

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

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06/12/236 December 2023 Director's details changed for Mr Simon Alan Hobbs on 2023-11-28

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06/12/236 December 2023 Change of details for Mr Simon Alan Hobbs as a person with significant control on 2023-11-28

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Statement of company's objects

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27/05/2327 May 2023 Memorandum and Articles of Association

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27/05/2327 May 2023 Resolutions

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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22/02/2322 February 2023 Confirmation statement made on 2023-02-16 with no updates

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

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14/09/2214 September 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with no updates

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

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14/10/2114 October 2021 Appointment of Mr James Barker as a director on 2021-10-11

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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

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

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05/09/195 September 2019 31/12/18 AUDITED ABRIDGED

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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

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18/10/1718 October 2017 DIRECTOR APPOINTED MR BENJAMIN HUMPHRYS

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10/07/1710 July 2017 31/12/16 AUDITED ABRIDGED

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/02/1629 February 2016 16/02/16 NO CHANGES

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOBBS

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20/01/1620 January 2016 SECRETARY APPOINTED MRS MARIEA HOBBS

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16/09/1516 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/03/1527 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/03/1413 March 2014 16/02/14 NO CHANGES

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23/09/1323 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/02/1327 February 2013 16/02/13 NO CHANGES

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN HOBBS / 15/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN HOBBS / 15/10/2012

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/09/1211 September 2012 DIRECTOR APPOINTED MR JAMES NEILSON HILL

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28/02/1228 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/03/105 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/03/096 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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20/03/0820 March 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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17/04/0717 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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15/02/0615 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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26/05/0426 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0318 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/07/0217 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/02/0213 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/06/9920 June 1999 AUDITOR'S RESIGNATION

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03/06/993 June 1999 AUDITOR'S RESIGNATION

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23/04/9923 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9919 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/9919 April 1999 DIRECTOR RESIGNED

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19/04/9919 April 1999 NEW SECRETARY APPOINTED

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12/04/9912 April 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/03/998 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/03/9618 March 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/03/9520 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 1074/1078 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA

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13/12/9413 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: QUEENS HEAD HOUSE THE STREET ACLE HORWICH HR13 3DY

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15/06/9415 June 1994 NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/02/9324 February 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/04/929 April 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/08/9116 August 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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14/12/9014 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/903 December 1990 COMPANY NAME CHANGED POWER TESTING (ANGLIA) LIMITED CERTIFICATE ISSUED ON 04/12/90

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03/12/903 December 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/90

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17/04/9017 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/03/905 March 1990 SECRETARY RESIGNED

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01/03/901 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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