M & P TESTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-08-30 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-08-30 |
| 15/09/2315 September 2023 | Appointment of Mr Daniel King as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Cessation of Marie King as a person with significant control on 2023-07-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/09/2315 September 2023 | Change of details for Mr Mark King as a person with significant control on 2023-07-31 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 23/08/2323 August 2023 | Previous accounting period shortened from 2022-08-28 to 2022-08-27 |
| 08/08/238 August 2023 | Termination of appointment of Marie King as a director on 2023-07-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 28/05/2128 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 26/05/2026 May 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIE HARRISON / 14/09/2019 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HARRISON / 14/09/2019 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HARRISON / 01/07/2019 |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KING / 28/06/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KING / 28/06/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KING / 28/06/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HARRISON / 28/06/2018 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIE HARRISON / 06/04/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KING |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 20/07/1520 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 28/05/1528 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MARIE HARRISON |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/07/1326 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/07/1122 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KING / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STONE / 01/10/2009 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM SUITE 2 WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MARK DAVID KING |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BEVERLEY SHARP |
| 19/05/0819 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: SUITE 2 GROUND FLOOR WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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