TESTED SOLUTIONS LTD

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Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/2018 August 2020 APPLICATION FOR STRIKING-OFF

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM TESTED SOLUTIONS LIMITED 17 HALIFAX ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AA ENGLAND

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 29 BOURTREE CLOSE WALLSEND TYNE AND WEAR NE28 9AA

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

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LATIMER / 26/05/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE LATIMER

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/178 August 2017 REDUCE ISSUED CAPITAL 26/07/2017

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07/08/177 August 2017 26/05/17 STATEMENT OF CAPITAL GBP 0.700

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25/07/1725 July 2017 26/05/17 STATEMENT OF CAPITAL GBP 1

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

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22/03/1722 March 2017 SAIL ADDRESS CREATED

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22/03/1722 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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11/09/1511 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY LYNNE LATIMER

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 63 KINGS ROAD HARROGATE NORTH YORKSHIRE HG1 5HJ UNITED KINGDOM

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

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26/03/1326 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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