SYSTEMS TEST SOLUTIONS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-11-25 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-11-30

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14/01/2414 January 2024 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/01/232 January 2023 Confirmation statement made on 2022-11-25 with no updates

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02/01/232 January 2023 Micro company accounts made up to 2022-11-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/01/205 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/08/1728 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/01/1631 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/01/1523 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM UNIT 35 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX

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24/02/1424 February 2014 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM UNIT 64 BASE POINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH SINGH / 12/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NANDINI SINGH / 12/06/2012

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19/12/1119 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/02/1110 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR APPOINTED MR MANISH SINGH

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY BANAJ ROY

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR BANAJ ROY

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28/04/1028 April 2010 30/11/09 TOTAL EXEMPTION FULL

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM THE REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6QR

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BANAJ KUMAR ROY / 01/11/2009

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12/02/1012 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANDINI SINGH / 01/11/2009

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28/05/0928 May 2009 30/11/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/11/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 COMPANY NAME CHANGED RAY INFOCOMM LIMITED CERTIFICATE ISSUED ON 07/08/07

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31/07/0731 July 2007 COMPANY NAME CHANGED SYSTEMS TEST SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/07/07

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 14 AYRSHIRE CLOSE SHAW SWINDON WILTSHIRE SN5 5SZ

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18/02/0718 February 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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21/01/0721 January 2007 REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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