TESTING AND ANALYSIS LIMITED
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
10/04/2410 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
24/10/2324 October 2023 | Termination of appointment of Craig Mcgowan as a director on 2023-10-24 |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
12/01/2212 January 2022 | Appointment of Mr Craig Mcgowan as a director on 2022-01-01 |
12/01/2212 January 2022 | Appointment of Mr Angus Michael Barry as a director on 2022-01-01 |
07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR |
27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN HELLIWELL |
26/11/1926 November 2019 | DIRECTOR APPOINTED PHILIP MICHAEL WRIGHT |
12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM PAVILION B ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
03/09/183 September 2018 | ADOPT ARTICLES 29/08/2018 |
03/09/183 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/04/161 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
11/12/1511 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN TARR |
17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY DIXON |
07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
07/03/147 March 2014 | SAIL ADDRESS CREATED |
07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH WHITE |
11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITE |
19/06/1319 June 2013 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
18/03/1318 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/04/1218 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN |
26/05/1126 May 2011 | DIRECTOR APPOINTED MR TONY DIXON |
14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/02/0925 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/08/0829 August 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BARROW |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DOULL |
28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP MORRIS |
28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
22/05/0822 May 2008 | DIRECTOR APPOINTED GRAHAM EDWARD WREN |
19/05/0819 May 2008 | DIRECTOR AND SECRETARY APPOINTED KENNETH JAMES WHITE |
21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
10/03/0710 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/05/0611 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/03/054 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/02/0411 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: OSBORN WAY HOOK HAMPSHIRE RG27 9HX |
08/10/038 October 2003 | NEW SECRETARY APPOINTED |
08/10/038 October 2003 | SECRETARY RESIGNED |
19/02/0319 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | AUDITORS RESIGNATION |
27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/02/0219 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/03/015 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/05/0017 May 2000 | S366A DISP HOLDING AGM 02/05/00 |
17/05/0017 May 2000 | ADOPT ARTICLES 02/05/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/03/991 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
11/05/9811 May 1998 | SECRETARY RESIGNED |
07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 7 MAYDAY ROAD THORNTON HEATH CROYDON CR7 7XA |
18/04/9818 April 1998 | DIRECTOR RESIGNED |
10/03/9810 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
27/08/9727 August 1997 | SECRETARY RESIGNED |
27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
27/03/9727 March 1997 | SECRETARY RESIGNED |
03/03/973 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/02/9615 February 1996 | DIRECTOR RESIGNED |
02/02/962 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/02/9522 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/9427 October 1994 | S386 DISP APP AUDS 10/10/94 |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/04/9411 April 1994 | RETURN MADE UP TO 09/02/94; CHANGE OF MEMBERS |
14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | DIRECTOR RESIGNED |
19/01/9419 January 1994 | DIRECTOR RESIGNED |
19/01/9419 January 1994 | DIRECTOR RESIGNED |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/03/9310 March 1993 | NEW SECRETARY APPOINTED |
10/03/9310 March 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: BIRCHWOOD WAY COTES PARK WEST SOMERCOTES DERBYSHIRE DE55 4QQ |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
27/03/9227 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/06/9121 June 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
25/06/9025 June 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
21/07/8821 July 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
24/07/8724 July 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
23/06/8623 June 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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