CompaniesInTheUK

ACS TESTING LIMITED

Company number 04639658 ·

Active

94 filings

Date Filing
17 Jun 2026 Registration of charge 046396580009, created on 2026-06-11 · 81 pages View document
18 Mar 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
11 Oct 2025 PARENT_ACC · 109 pages View document
22 Jul 2025 Registration of charge 046396580008, created on 2025-07-18 · 78 pages View document
12 May 2025 Appointment of Mr Michael William Quarry as a director on 2025-04-01 · 2 pages View document
12 May 2025 Termination of appointment of Christopher James Frampton-Love as a director on 2025-04-01 · 1 page View document
30 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
15 Jan 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page View document
15 Jan 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
8 Oct 2024 Registration of charge 046396580007, created on 2024-10-07 · 40 pages View document
18 Jul 2024 Satisfaction of charge 046396580006 in full · 4 pages View document
28 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
28 Nov 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
31 Oct 2023 Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 · 2 pages View document
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
3 May 2023 Registration of charge 046396580006, created on 2023-04-28 · 26 pages View document
26 Jan 2023 Satisfaction of charge 046396580004 in full · 4 pages View document
26 Jan 2023 Satisfaction of charge 046396580005 in full · 4 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
12 Jan 2022 Appointment of Christopher James Frampton-Love as a director on 2021-12-31 · 2 pages View document
12 Jan 2022 Director's details changed for Christopher James Frampton-Love on 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 DIRECTOR APPOINTED MR MARTIN BENEDICT ARNOLD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
16 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRENTON DREW / 16/11/2018 View document
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
3 Jan 2018 CESSATION OF LOUISE SANDRA LEWIS AS A PSC View document
3 Jan 2018 CESSATION OF STUART JOHN WHITE AS A PSC View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAB PARTNERSHIP LIMITED View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
26 May 2017 APPOINTMENT TERMINATED, SECRETARY LOUISE LEWIS View document
26 May 2017 DIRECTOR APPOINTED MICHAEL PRENTON DREW View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR STUART WHITE View document
9 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046396580002 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 14 BLACKHILL ROAD WEST HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LS View document
24 Sep 2012 DIVISION 28/08/2012 View document
24 Sep 2012 ARTICLES OF ASSOCIATION View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE SANDRA LEWIS / 22/01/2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHITE / 22/01/2010 View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
24 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE LEWIS / 24/02/2009 View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 24/02/2009 View document
19 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
23 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
9 Nov 2004 S366A DISP HOLDING AGM 18/10/04 View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
27 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
10 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 3 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1LD View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 DIRECTOR RESIGNED View document
24 Jan 2003 SECRETARY RESIGNED View document
24 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document