SERGINSON TESTING SOLUTIONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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17/05/2417 May 2024 Change of details for Mr Peter James Serginson as a person with significant control on 2024-05-15

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17/05/2417 May 2024 Cessation of Helen Frances Serginson as a person with significant control on 2024-05-15

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20/04/2420 April 2024 Micro company accounts made up to 2023-08-31

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16/02/2416 February 2024 Change of details for Mrs Helen Frances Frances as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-08-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-15 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Notification of Helen Frances Frances as a person with significant control on 2019-02-14

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23/02/2223 February 2022 Change of details for Mr Peter James Serginson as a person with significant control on 2019-02-14

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23/02/2223 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 SECRETARY APPOINTED MISS HELEN FRANCES HODSON

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 74 PASTURE LANE CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 4QN

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY MARY SERGINSON

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19/09/1419 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SERGINSON / 19/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SERGINSON / 23/08/2010

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16/09/1016 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/09/0527 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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