TEST MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 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 2022-01-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND UNITED KINGDOM

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH

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01/04/151 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SMITH / 11/11/2008

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12/11/0812 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008

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12/11/0812 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008

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28/05/0828 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/07/0423 July 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB

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18/03/0218 March 2002 RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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21/12/0121 December 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/04/015 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0027 December 2000 £ NC 100/1000 11/12/0

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27/12/0027 December 2000 NC INC ALREADY ADJUSTED 11/12/00

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15/04/0015 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 COMPANY NAME CHANGED T-PLAN EUROPE LIMITED CERTIFICATE ISSUED ON 24/03/99

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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19/03/9919 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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19/03/9919 March 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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