UK TEST INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 19/01/2419 January 2024 | Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2016-07-31 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 06/05/206 May 2020 | CESSATION OF LEO YU AS A PSC |
| 06/05/206 May 2020 | CESSATION OF STEVEN WESTBROOK AS A PSC |
| 06/05/206 May 2020 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 31/07/2016 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 24/08/1724 August 2017 | CESSATION OF ANDREW JOHN PODESTA AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WESTBROOK |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UG |
| 04/01/174 January 2017 | COMPANY NAME CHANGED ACUTE SALES LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 04/01/174 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/162 December 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PODESTA |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PODESTA |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIMMINS |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 19/08/1519 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/08/1224 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TIMMINS / 01/07/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/04/102 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 52 LANGHAM ROAD TOTTENHAM LONDON N15 3RA |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UG |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: TECHNOLOGY HOUSE WHIELDON ESTATE WHIELDON ROAD STOKE ON TRENT. ST4 4JP |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; 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 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: FOURTH FLOOR PATRICK HOUSE 5 MANEY CORNER SUTTON COLDFIELD B72 1QL |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 17/08/90 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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