TESTER ASSOCIATES LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-04 with updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Registered office address changed from C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY England to Maria House 35 Millers Road Brighton BN15NP on 2024-10-23

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18/04/2418 April 2024 Registered office address changed from 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 2024-04-18

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Resolutions

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10/10/2310 October 2023 Micro company accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with updates

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10/08/2110 August 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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13/09/1913 September 2019 31/03/19 UNAUDITED ABRIDGED

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

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTER / 26/09/2018

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24/08/1824 August 2018 31/03/18 UNAUDITED ABRIDGED

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

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17/10/1717 October 2017 31/03/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM C/O DALEWOOD LTD 42-44 BRUNSWICK ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5WB ENGLAND

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

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 1ST FLOOR 42-44 BRUNSWICK ROAD SHOREHAM - BY - SEA WEST SUSSEX BN43 5WB

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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

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08/03/168 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELANNOY TESTER / 19/09/2015

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08/03/168 March 2016 DIRECTOR APPOINTED MRS ELIZABETH DELANNOY TESTER

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTER / 19/09/2015

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 18 September 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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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 18 September 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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02/10/132 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TESTER / 17/09/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/063 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 VARYING SHARE RIGHTS AND NAMES

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28/10/0328 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 SECRETARY'S PARTICULARS CHANGED

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17/10/0217 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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