POWER TESTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of March (Group) Limited as a person with significant control on 2025-07-17 |
| 25/07/2525 July 2025 New | Satisfaction of charge 4 in full |
| 18/07/2518 July 2025 New | Cessation of Christopher Colin Park as a person with significant control on 2025-07-17 |
| 18/07/2518 July 2025 New | Appointment of Mr Christopher James Peter Kehoe as a director on 2025-07-17 |
| 18/07/2518 July 2025 New | Appointment of Mr Gregor Duncan Roberts as a director on 2025-07-17 |
| 18/07/2518 July 2025 New | Termination of appointment of Zoe Roberta Park as a director on 2025-07-17 |
| 09/07/259 July 2025 New | Satisfaction of charge 009568530005 in full |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/02/255 February 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2025-01-08 |
| 21/01/2521 January 2025 | Resolutions |
| 27/09/2427 September 2024 | Registration of charge 009568530006, created on 2024-09-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 08/01/208 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 08/01/208 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 08/01/208 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/208 January 2020 | RE-INCREASE AUTH CAP FROM £648 TO £656, CO BUSINESS 18/09/2019 |
| 08/01/208 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/208 January 2020 | ARTICLES OF ASSOCIATION |
| 08/01/208 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 08/01/208 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 08/01/208 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 08/01/208 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 08/01/208 January 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 |
| 13/06/1913 June 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 645 |
| 08/06/198 June 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 648 |
| 08/06/198 June 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 648 |
| 08/06/198 June 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 648 |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARK |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANSOM |
| 10/05/1910 May 2019 | CESSATION OF MICHAEL THOMAS SANSOM AS A PSC |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 08/04/2019 |
| 28/08/1828 August 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 27/11/1727 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009568530005 |
| 07/03/177 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ROBERTA PARK / 01/06/2012 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE PARK / 01/06/2012 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 01/05/2014 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 5 RIVERMEAD SOUTH INDUSTRIAL ESTATE BISHOPS HALL LANE CHELMSFORD ESSEX CM1 1PD |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 01/05/2014 |
| 18/02/1418 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARK |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MRS PAULINE PARK |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MRS ZOE ROBERTA PARK |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SANSOM / 10/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARK / 10/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARK / 10/05/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 01/10/081 October 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/02/0613 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDWARE MIDDLESEX HA8 7AQ |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/10/9926 October 1999 | 16/09/99 ABSTRACTS AND PAYMENTS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | 16/09/98 ABSTRACTS AND PAYMENTS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 29/05/9729 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 85A STANMORE HILL STANMORE MIDDLESEX HA7 3DZ |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 1074-78 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: PARKVIEW HOUSE 869 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9TA |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | |
| 16/05/9016 May 1990 | |
| 16/05/9016 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | |
| 19/10/8919 October 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | |
| 25/04/8925 April 1989 | |
| 25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/07/8826 July 1988 | |
| 26/07/8826 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | |
| 03/10/873 October 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 06/02/756 February 1975 | ANNUAL RETURN MADE UP TO 31/12/73 |
| 24/06/6924 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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