TESTING SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Mr Mark Watson on 2025-06-30 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Mark Watson on 2025-06-30 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 15/07/2515 July 2025 New | Change of details for Tsg Assurance Holdings Limited as a person with significant control on 2025-06-01 |
| 15/07/2515 July 2025 New | Director's details changed for Matthew Robson on 2025-06-01 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Mark Watson on 2025-06-01 |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 25/06/2425 June 2024 | Satisfaction of charge 072208270003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Notice of completion of voluntary arrangement |
| 19/09/2319 September 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-28 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-30 with updates |
| 09/08/219 August 2021 | Confirmation statement made on 2020-06-30 with updates |
| 19/07/2119 July 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-28 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/05/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 19/06/1819 June 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072208270002 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072208270003 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSG ASSURANCE HOLDINGS LIMITED |
| 14/07/1714 July 2017 | CESSATION OF BERNARD JAMES KENNETH MELSON AS A PSC |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MELSON |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MATTHEW ROBSON |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR MARK WATSON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MELSON |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072208270002 |
| 09/05/169 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
| 22/06/1522 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1527 May 2015 | ADOPT ARTICLES 07/05/2015 |
| 27/05/1527 May 2015 | SUB-DIVISION 07/05/15 |
| 27/05/1527 May 2015 | SUBDIVISION 07/05/2015 |
| 13/05/1513 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM TESTING SOLUTIONS GROUP LIMITED DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON LONDON EC4R 2SU |
| 02/07/142 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 21/05/1421 May 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 117-119 HOUNDSDITCH LONDON EC3A7BT ENGLAND |
| 21/05/1421 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O MOORE STEPHENS 9 ST JOHN'S PLACE NEWPORT ISLE OF WIGHT PO30 1LH UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/05/1127 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 27/05/1127 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS KAREN JULIE MELSON |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1010 August 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED TSG (ISLE OF WIGHT) LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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