TEST4LESS LTD.
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 08/01/188 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN PALMER |
| 14/07/1714 July 2017 | CESSATION OF NEIL TIMMINS AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WESTBROOK |
| 14/07/1714 July 2017 | CESSATION OF ANDREW JOHN PODESTA AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / NEWBURY INVESTMENTS (UK) LTD / 31/07/2016 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7UG |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL TIMMINS |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PODESTA |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIMMINS |
| 02/12/162 December 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 25/07/2014 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/06/1319 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TIMMINS / 01/07/2012 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TIMMINS / 01/07/2012 |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/06/1127 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED WHOLESALE INSTRUMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/07/1027 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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