TEST SAFE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with updates

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20/03/2520 March 2025 Termination of appointment of Phil Campion as a director on 2025-03-04

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20/03/2520 March 2025 Appointment of Ms Carolyn Roberta Hickman as a director on 2025-03-04

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11/10/2411 October 2024 Accounts for a dormant company made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-11 with updates

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25/01/2425 January 2024 Termination of appointment of Piotr Nowosad as a director on 2024-01-05

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25/01/2425 January 2024 Appointment of Mr Mark Dingad Davies as a director on 2024-01-05

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Termination of appointment of Zillah Frances Kenyon Doyle as a director on 2023-09-01

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01/08/231 August 2023 Termination of appointment of Robert Jan Thompson as a director on 2023-07-24

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Termination of appointment of Alan James Prentice as a secretary on 2022-09-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 11/03/2020

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12/08/1912 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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30/08/1830 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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15/02/1815 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 08/03/2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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24/03/1624 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 23/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 23/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 23/03/2016

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24/03/1624 March 2016 SAIL ADDRESS CHANGED FROM: C/O NICHOLSON BLYTHE CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT ENGLAND

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT STAFFORDSHIRE DE14 3BT

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20/02/1620 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 20/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 20/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 20/06/2013

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27/03/1327 March 2013 11/03/13 NO CHANGES

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 01/01/2010

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 01/01/2010

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11/03/1011 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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07/07/097 July 2009 VARYING SHARE RIGHTS AND NAMES

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03/07/093 July 2009 DIRECTOR APPOINTED MRS JEANETTE MANN

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP PLUMMER

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11/03/0911 March 2009 LOCATION OF REGISTER OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLUMMER / 03/11/2008

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/03/0811 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/03/0714 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/04/0625 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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14/03/0614 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 S366A DISP HOLDING AGM 13/04/05

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22/03/0522 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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