SOFTWARE TESTING KNOWLEDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 20/01/2320 January 2023 | Cessation of Michael Andrew Smith as a person with significant control on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 08/03/158 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | COMPANY NAME CHANGED LEARNTESTING GROUP LIMITED CERTIFICATE ISSUED ON 21/10/14 |
| 06/10/146 October 2014 | CHANGE OF NAME 22/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | 24/06/13 STATEMENT OF CAPITAL GBP 950 |
| 07/03/147 March 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/03/1313 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 13/06/1213 June 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual return made up to 10 August 2011 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SMITH / 10/08/2011 |
| 16/08/1116 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 926 |
| 16/08/1116 August 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 877 |
| 16/08/1116 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 779 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/07/102 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED TESTING SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COMEY |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 779 |
| 25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1020 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/101 April 2010 | SECTION 175, SALE OF ASSET 30/11/2008 |
| 31/03/1031 March 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED CHRISTOPHER CARTER |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | £ IC 996/933 12/05/04 £ SR 63@1=63 |
| 22/06/0422 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/0417 June 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 17/06/0417 June 2004 | £ NC 1000/10000 31/03/ |
| 15/06/0415 June 2004 | £ IC 1000/996 02/04/04 £ SR [email protected]=4 |
| 15/06/0415 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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