TESTING PERFORMANCE LIMITED

Company Documents

Date	Description
07/01/257 January 2025	Confirmation statement made on 2024-12-21 with no updates View Document
29/08/2429 August 2024	Total exemption full accounts made up to 2023-11-30 View Document
12/06/2412 June 2024	Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2024-06-12 View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-21 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
20/11/2320 November 2023	Second filing of Confirmation Statement dated 2016-12-21 View Document
31/08/2331 August 2023	Total exemption full accounts made up to 2022-11-30 View Document
25/05/2325 May 2023	Appointment of Mr Simon John Nadin as a secretary on 2023-05-25 View Document
28/03/2328 March 2023	Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 2023-03-28 View Document
05/01/235 January 2023	Registered office address changed from Unit 11.1.1 the Leather Market Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London SE1 3ER on 2023-01-05 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-21 with no updates View Document
24/01/2224 January 2022	Confirmation statement made on 2021-12-21 with updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
09/11/219 November 2021	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2021-11-09 View Document
28/10/2128 October 2021	Notification of Fimatix Uk Ltd as a person with significant control on 2021-10-07 View Document
26/10/2126 October 2021	Appointment of Mr Timothy Craig Howarth as a director on 2021-10-07 View Document
26/10/2126 October 2021	Termination of appointment of Raymond Charles Andrews as a secretary on 2021-10-07 View Document
26/10/2126 October 2021	Termination of appointment of Derek Denis Pool as a director on 2021-10-07 View Document
26/10/2126 October 2021	Termination of appointment of Sascha Stuart Mcdonald as a director on 2021-10-07 View Document
26/10/2126 October 2021	Termination of appointment of Raymond Charles Andrews as a director on 2021-10-07 View Document
26/10/2126 October 2021	Withdrawal of a person with significant control statement on 2021-10-26 View Document
26/10/2126 October 2021	Appointment of Mr Paul Jacques De Maximoff James as a director on 2021-10-07 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
27/08/2027 August 2020	30/11/19 TOTAL EXEMPTION FULL View Document
03/07/203 July 2020	DIRECTOR APPOINTED MR SASCHA STUART MCDONALD View Document
02/07/202 July 2020	SECRETARY APPOINTED MR RAYMOND CHARLES ANDREWS View Document
02/07/202 July 2020	APPOINTMENT TERMINATED, SECRETARY JEAN CHRISTIE View Document
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
28/08/1928 August 2019	30/11/18 TOTAL EXEMPTION FULL View Document
17/06/1917 June 2019	REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 5 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE ENGLAND View Document
22/12/1822 December 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
29/08/1829 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
04/09/174 September 2017	30/11/16 TOTAL EXEMPTION FULL View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
23/12/1623 December 2016	21/12/16 Statement of Capital gbp 217 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/03/1630 March 2016	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM HMS PRESIDENT (1918) KINGS REACH VICTORIA EMBANKMENT LONDON EC4Y 0HJ View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, DIRECTOR SASCHA MCDONALD View Document

30/12/1530 December 2015	Annual return made up to 21 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
31/08/1531 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
28/12/1428 December 2014	Annual return made up to 21 December 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
31/08/1431 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
08/05/148 May 2014	SECOND FILING WITH MUD 21/12/13 FOR FORM AR01 View Document
17/03/1417 March 2014	10/05/13 STATEMENT OF CAPITAL GBP 54250 View Document
07/01/147 January 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
13/08/1313 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
20/03/1320 March 2013	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 220 / 222 KINGS REACH, VICTORIA EMBANKMENT LONDON EC4Y 0HJ UNITED KINGDOM View Document
27/02/1327 February 2013	REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE View Document
28/12/1228 December 2012	Annual return made up to 21 December 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
24/08/1224 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
23/03/1223 March 2012	DIRECTOR APPOINTED MR PETER JAMES BERRY View Document
19/01/1219 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
25/08/1125 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
06/01/116 January 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
18/08/1018 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
22/12/0922 December 2009	Annual return made up to 21 December 2009 with full list of shareholders View Document
16/11/0916 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
14/11/0914 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA MCDONALD / 07/11/2009 View Document
14/11/0914 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POOL / 07/11/2009 View Document
14/11/0914 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES ANDREWS / 07/11/2009 View Document
16/09/0916 September 2009	APPOINTMENT TERMINATED DIRECTOR PETER BERRY View Document
16/09/0916 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
18/12/0818 December 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
28/11/0728 November 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
19/09/0719 September 2007	NEW DIRECTOR APPOINTED View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
19/09/0719 September 2007	NEW DIRECTOR APPOINTED View Document
19/09/0719 September 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
07/01/077 January 2007	REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 3 COLEBROOK, OTTERSHAW CHERTSEY SURREY KT16 0JU View Document
07/01/077 January 2007	DIRECTOR RESIGNED View Document
07/01/077 January 2007	NEW SECRETARY APPOINTED View Document
22/11/0622 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/11/068 November 2006	SECRETARY RESIGNED View Document
07/11/067 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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