APPLIANCE TESTING SERVICES LIMITED

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DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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28/10/2428 October 2024 Application to strike the company off the register

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30/09/2430 September 2024 Micro company accounts made up to 2024-06-30

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27/09/2427 September 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-30 with updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/08/1624 August 2016 30/04/16 TOTAL EXEMPTION FULL

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY LOUISE PRIZEMAN

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL

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03/06/093 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRIZEMAN / 29/05/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/084 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRIZEMAN / 29/05/2008

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LOUISE PRIZEMAN / 29/05/2008

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY JOHN HOWARD

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22/05/0822 May 2008 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 30/04/2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 339 HIGH STREET STRATFORD E15 2TF

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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16/06/0316 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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24/07/0024 July 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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19/06/9719 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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03/07/963 July 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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03/08/953 August 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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24/03/9524 March 1995 S366A DISP HOLDING AGM 20/03/95

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08/06/948 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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12/03/9412 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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15/11/9315 November 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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09/09/929 September 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/918 August 1991 NEW DIRECTOR APPOINTED

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08/08/918 August 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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12/06/9112 June 1991 SECRETARY RESIGNED

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12/06/9112 June 1991 DIRECTOR RESIGNED

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29/05/9129 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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