ABTEST LIMITED

Company number 00620992 · Monitor this company

Active

205 filings

Date	Filing
10 Jul 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages	View document
7 Jul 2026	Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page	View document
4 Jun 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-05-26 · 2 pages	View document
3 Jun 2026	Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-03 · 1 page	View document
18 May 2026	Appointment of Mr Stephen Giles Harrow as a director on 2026-04-30 · 2 pages	View document
18 May 2026	Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page	View document
8 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
10 Feb 2025	Registered office address changed from Unit 1 Tregwilym Industrial Estate Rogerstone Newport Gwent NP10 9YA to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 2025-02-10 · 1 page	View document
18 Nov 2024	Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages	View document
17 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
13 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
9 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
14 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
12 Jul 2023	Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page	View document
12 Jul 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages	View document
10 Jul 2023	Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages	View document
10 Jul 2023	Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page	View document
6 Jan 2023	Termination of appointment of Darran John Sherwood as a director on 2022-12-31 · 1 page	View document
9 Dec 2022	Termination of appointment of Robert James Relph as a director on 2022-12-01 · 1 page	View document
9 Dec 2022	Appointment of Mr Lynton David Boardman as a director on 2022-12-01 · 2 pages	View document
9 Dec 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages	View document
11 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
7 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
28 Mar 2022	Appointment of Mr Darran John Sherwood as a director on 2022-03-28 · 2 pages	View document
28 Mar 2022	Termination of appointment of Kumen Rey Call as a director on 2022-03-28 · 1 page	View document
28 Mar 2022	Termination of appointment of Rhys Wilson Moseley as a director on 2022-03-28 · 1 page	View document
28 Mar 2022	Appointment of Mr Robert James Relph as a director on 2022-03-28 · 2 pages	View document
2 Nov 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES	View document
27 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN	View document
27 Aug 2019	DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
8 Oct 2018	PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
14 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016	View document
8 Jan 2017	DIRECTOR APPOINTED MR KUMEN REY CALL	View document
5 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
13 Sep 2016	SAIL ADDRESS CHANGED FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB ENGLAND	View document
19 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
26 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jan 2015	DIRECTOR APPOINTED LYNTON DAVID BOARDMAN	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN	View document
9 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
3 Jun 2014	AUDITOR'S RESIGNATION	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
24 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER ALLEN / 10/06/2013	View document
7 Feb 2013	APPOINTMENT TERMINATED, SECRETARY WENDY SHARP	View document
7 Feb 2013	SECRETARY APPOINTED LYNTON DAVID BOARDMAN	View document
21 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN BREESE	View document
4 Jan 2012	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ABERCYNON MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4SF	View document
23 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
22 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / RHYS WILSON MOSELEY / 17/08/2011	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	DIRECTOR APPOINTED RHYS WILSON MOSELEY	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER MULLEN	View document
8 Apr 2011	DIRECTOR APPOINTED GARY PETER ALLEN	View document
8 Apr 2011	DIRECTOR APPOINTED STEPHEN JOHN MATHER	View document
23 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK	View document
21 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE	View document
23 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
8 Oct 2010	SECTION 522	View document
8 Sep 2010	AUDITOR'S RESIGNATION	View document
21 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2010	ALTER ARTICLES 17/06/2010	View document
21 Jun 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
12 Dec 2009	DIRECTOR APPOINTED ANDREW JAMES DICK	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH JOLLIFFE / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BREESE / 01/10/2009	View document
12 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
7 Oct 2009	SAIL ADDRESS CREATED	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Apr 2009	DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN ATKINS	View document
9 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
18 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
5 Jan 2007	SECRETARY RESIGNED	View document
5 Jan 2007	NEW SECRETARY APPOINTED	View document
5 Oct 2006	AUDITOR'S RESIGNATION	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	S80A AUTH TO ALLOT SEC 21/11/05	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2004	NEW DIRECTOR APPOINTED	View document
7 May 2004	DIRECTOR RESIGNED	View document
19 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Mar 2003	AUDITOR'S RESIGNATION	View document
23 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
31 Aug 2001	REGISTERED OFFICE CHANGED ON 31/08/01 FROM: ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SF	View document
21 Aug 2001	NEW DIRECTOR APPOINTED	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	DIRECTOR RESIGNED	View document
22 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
27 Nov 2000	COMPANY NAME CHANGED AB TESTHOUSE LIMITED CERTIFICATE ISSUED ON 28/11/00	View document
26 Sep 2000	NEW DIRECTOR APPOINTED	View document
6 Sep 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Mar 2000	DIRECTOR RESIGNED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
22 Dec 1999	DIRECTOR RESIGNED	View document
22 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	AUDITOR'S RESIGNATION	View document
18 Sep 1998	AUDITOR'S RESIGNATION	View document
17 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Dec 1997	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS	View document
11 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Jan 1995	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 1994	NC INC ALREADY ADJUSTED 23/12/93	View document
1 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93	View document
8 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1994	DIRECTOR RESIGNED	View document
8 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jan 1994	DIRECTOR RESIGNED	View document
8 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Jan 1994	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS	View document
8 Jan 1994	ALTER MEM AND ARTS 19/03/93	View document
15 Dec 1993	COMPANY NAME CHANGED A.B. COMPONENTS LIMITED CERTIFICATE ISSUED ON 16/12/93	View document
2 Dec 1993	AUDITOR'S RESIGNATION	View document
18 Jun 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
13 Jan 1993	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
14 Jan 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS	View document
14 Jan 1992	REGISTERED OFFICE CHANGED ON 14/01/92	View document
1 Nov 1991	DIRECTOR RESIGNED	View document
23 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
16 Apr 1991	DIRECTOR RESIGNED	View document
6 Apr 1991	NEW DIRECTOR APPOINTED	View document
5 Feb 1991	DIRECTOR RESIGNED	View document
29 Jan 1991	RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS	View document
30 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
5 Mar 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
31 Mar 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
2 Feb 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
12 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
2 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
18 Sep 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
28 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
22 Jul 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document