TESTAVEC LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Appointment of Mr David Laskow-Pooley as a director on 2024-07-12

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25/07/2425 July 2024 Confirmation statement made on 2024-07-19 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-19 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Registered office address changed from Brunel Science Park Kingston Lane Uxbridge UB8 3PQ England to Queensgate House 18 Cookham Road Maidenhead SL6 8BD on 2022-05-13

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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06/04/226 April 2022 Change of share class name or designation

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04/04/224 April 2022 Particulars of variation of rights attached to shares

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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30/11/2030 November 2020 DIRECTOR APPOINTED MR ROBERT JOHN SPENCER

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES

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15/04/2015 April 2020 19/02/20 STATEMENT OF CAPITAL GBP 2

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15/04/2015 April 2020 SUB-DIVISION 07/01/20

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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14/01/2014 January 2020 DIRECTOR APPOINTED MR STEPHEN JOHN REES

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17/12/1917 December 2019 DIRECTOR APPOINTED PROFESSOR SUSAN JOBLING

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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11/06/1811 June 2018 DIRECTOR APPOINTED DR MICHAEL THEMIS

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR JIM BENSON

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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09/01/189 January 2018 13/12/17 STATEMENT OF CAPITAL GBP 0.000001

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09/01/189 January 2018 SUB-DIVISION 13/12/17

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05/01/185 January 2018 ADOPT ARTICLES 13/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM RSDO, MICHAEL STIRLING BUILDING KINGSTON LANE UXBRIDGE UB8 3PH UNITED KINGDOM

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19/07/1719 July 2017 CURRSHO FROM 30/06/2018 TO 31/07/2017

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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