TEST EQUIPMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-29 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 12/01/2412 January 2024 | Change of details for Mr Robert Leaning as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Robert George Leaning on 2024-01-12 |
| 12/01/2412 January 2024 | Registered office address changed from Unit 3, Zodiac House Calleva Park Aldermaston Reading RG7 8HN to Unit 3 Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 2024-01-12 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Satisfaction of charge 1 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 2 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/07/2030 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 06/02/196 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/02/1618 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/03/156 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 14/09/1414 September 2014 | REGISTERED OFFICE CHANGED ON 14/09/2014 FROM UNIT 8 ELDER WAY WATERSIDE DRIVE, LANGLEY SLOUGH BERKSHIRE SL3 6EP |
| 20/03/1420 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TIERNAN / 01/09/2012 |
| 10/02/1310 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LEANING / 31/01/2013 |
| 10/02/1310 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN TIERNAN / 01/09/2012 |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/02/1110 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/02/1024 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 100 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TIERNAN / 01/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LEANING / 01/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: UNIT7 TRELAWNEY INDUSTRIAL COURT TRELAWNEY AVENUE SLOUGH BERKSHIRE SL3 7UJ |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 19 BENNETTS CLOSE SLOUGH SL1 5AS |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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