TESTWORKS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Notice of move from Administration to Dissolution |
| 19/06/2519 June 2025 New | Administrator's progress report |
| 31/12/2431 December 2024 | Administrator's progress report |
| 26/11/2426 November 2024 | Notice of extension of period of Administration |
| 15/11/2415 November 2024 | Notice of extension of period of Administration |
| 01/08/241 August 2024 | Statement of affairs with form AM02SOA |
| 21/06/2421 June 2024 | Administrator's progress report |
| 21/02/2421 February 2024 | Termination of appointment of Martin Clocherty as a director on 2024-02-14 |
| 10/01/2410 January 2024 | Notice of deemed approval of proposals |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 13/12/2313 December 2023 | Statement of administrator's proposal |
| 04/12/234 December 2023 | Appointment of an administrator |
| 04/12/234 December 2023 | Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-12-04 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 14/04/2314 April 2023 | Appointment of Dr Martin Clocherty as a director on 2023-04-03 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Satisfaction of charge 078346750003 in full |
| 10/02/2210 February 2022 | Registration of charge 078346750005, created on 2022-02-08 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 03/11/213 November 2021 | Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-13 |
| 05/08/215 August 2021 | Change of share class name or designation |
| 16/07/2116 July 2021 | Cessation of Andrew Martin Chick as a person with significant control on 2021-06-29 |
| 16/07/2116 July 2021 | Termination of appointment of Kevin Charles Snelling as a director on 2021-06-29 |
| 16/07/2116 July 2021 | Termination of appointment of Jonathan James Bosworth as a director on 2021-06-29 |
| 16/07/2116 July 2021 | Appointment of Mr Ewan Lloyd- Baker as a director on 2021-06-29 |
| 16/07/2116 July 2021 | Notification of Seismic Succession One Limited as a person with significant control on 2021-06-29 |
| 08/07/218 July 2021 | Registration of charge 078346750004, created on 2021-06-29 |
| 08/12/208 December 2020 | 31/10/20 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HURST |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CHICK / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CHICK / 20/02/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/12/1911 December 2019 | 31/10/19 UNAUDITED ABRIDGED |
| 21/11/1921 November 2019 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/03/1911 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR IAN ANTHONY HURST |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR KEVIN CHARLES SNELLING |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES BOSWORTH |
| 04/07/184 July 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 335.00 |
| 04/07/184 July 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 300.1 |
| 04/07/184 July 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 500.0 |
| 21/06/1821 June 2018 | SUB-DIVISION 07/06/18 |
| 19/06/1819 June 2018 | SUB-DIVISION 07/06/2018 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN CHICK |
| 11/06/1811 June 2018 | CESSATION OF GLOBAL TEST LIMITED AS A PSC |
| 12/02/1812 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CESSATION OF ANDREW MARTIN CHICK AS A PSC |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL TEST LIMITED |
| 03/11/173 November 2017 | CESSATION OF JONATHAN JAMES BOSWORTH AS A PSC |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1724 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | COMPANY NAME CHANGED TW BESPOKE LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078346750003 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | COMPANY NAME CHANGED TW BESPOKE SERVICES LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 04/05/124 May 2012 | COMPANY NAME CHANGED TW BESPOKE PROJECTS LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 01/05/121 May 2012 | COMPANY NAME CHANGED TESTWORKS BESPOKE SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/12 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/113 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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