TESTLINK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of James Kristian Parks as a director on 2025-08-01 |
| 20/08/2520 August 2025 New | Appointment of Shannon Hallows as a director on 2025-08-01 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter Jepson Fehl as a director on 2025-08-01 |
| 20/08/2520 August 2025 New | Termination of appointment of Mark Andrew Woolley as a director on 2025-08-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 28/03/2528 March 2025 | Director's details changed for Mr James Kristian Parks on 2025-01-10 |
| 19/03/2519 March 2025 | Full accounts made up to 2023-12-29 |
| 17/04/2417 April 2024 | Director's details changed for Victoria Elizabeth Thatcher on 2024-01-29 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 19/02/2419 February 2024 | Termination of appointment of Stavros Makaritis as a director on 2024-02-08 |
| 17/11/2317 November 2023 | Appointment of Victoria Elizabeth Thatcher as a director on 2023-06-13 |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2023-04-05 |
| 10/07/2310 July 2023 | Termination of appointment of Gregory John Hughes as a secretary on 2023-06-13 |
| 10/07/2310 July 2023 | Termination of appointment of Gregory John Hughes as a director on 2023-06-13 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-05 with updates |
| 23/03/2323 March 2023 | Current accounting period extended from 2023-06-29 to 2023-12-29 |
| 30/11/2230 November 2022 | Change of details for a person with significant control |
| 30/11/2230 November 2022 | Change of details for a person with significant control |
| 25/11/2225 November 2022 | Full accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Appointment of Mr Stavros Makaritis as a director on 2022-11-09 |
| 05/10/225 October 2022 | Notification of Brink's Limited as a person with significant control on 2022-10-03 |
| 05/10/225 October 2022 | Cessation of Notemachine Holdings Limited as a person with significant control on 2022-10-03 |
| 05/10/225 October 2022 | Satisfaction of charge 025984600011 in full |
| 05/10/225 October 2022 | Termination of appointment of Philip Bowcock as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Stavros Makaritis as a director on 2022-10-03 |
| 05/10/225 October 2022 | Appointment of Mr James Kristian Parks as a director on 2022-10-03 |
| 05/10/225 October 2022 | Appointment of Mr Mark Andrew Woolley as a director on 2022-10-03 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 04/02/224 February 2022 | Appointment of Stavros Makaritis as a director on 2022-02-01 |
| 04/02/224 February 2022 | Termination of appointment of Lisa Perrett as a director on 2022-02-01 |
| 04/11/214 November 2021 | Appointment of Philip Bowcock as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Peter Denis Mcnamara as a director on 2021-09-20 |
| 21/07/2121 July 2021 | Appointment of Mrs Lisa Perrett as a director on 2021-05-31 |
| 21/07/2121 July 2021 | Termination of appointment of Grant Foley as a secretary on 2021-05-31 |
| 21/07/2121 July 2021 | Termination of appointment of Grant Jeffrey Foley as a director on 2021-05-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 27/01/2027 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/11/1927 November 2019 | TERMINATE SEC APPOINTMENT |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 25/11/1925 November 2019 | SECRETARY APPOINTED GRANT FOLEY |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025984600011 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1725 October 2017 | SFA ACCESSION DEED/FACILITIES AGREEMENT/SECURITY ACCESSION DEED?DIRECTORS AUTHORISATION 16/10/2017 |
| 25/10/1725 October 2017 | ADOPT ARTICLES 16/10/2017 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MICHAEL KEVIN KINGSTON |
| 27/09/1727 September 2017 | CESSATION OF NICHOLAS JOHN BEER AS A PSC |
| 27/09/1727 September 2017 | CESSATION OF GREGORY JOHN HUGHES AS A PSC |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTEMACHINE HOLDINGS LIMITED |
| 22/09/1722 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1112.00 |
| 21/09/1721 September 2017 | ADOPT ARTICLES 11/09/2017 |
| 21/09/1721 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED PETER DENNIS MCNAMARA |
| 19/09/1719 September 2017 | CURREXT FROM 31/05/2018 TO 29/06/2018 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEER |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017 |
| 17/08/1717 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 13/04/1613 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 04/06/144 June 2014 | SECTION 519 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 14/10/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 4 THE VENTURA CENTRE UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SW |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | S386 DISP APP AUDS 26/05/99 |
| 09/08/999 August 1999 | S366A DISP HOLDING AGM 26/05/99 |
| 09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 09/08/999 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 4 THE VENTURA CENTRE UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SW |
| 18/04/9618 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 12/04/9412 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 06/10/926 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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