BELCAN TEST SYSTEMS UK LIMITED

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DateDescription
12/09/2512 September 2025 NewTermination of appointment of Zahra Shahab as a director on 2025-07-31

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16/06/2516 June 2025 Second filing for the notification of Belcan International Limited as a person with significant control

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07/03/257 March 2025 Confirmation statement made on 2025-02-21 with no updates

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/11/2411 November 2024

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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06/10/246 October 2024

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06/10/246 October 2024

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04/10/244 October 2024 Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-09-19

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27/09/2427 September 2024 Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 2024-09-27

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23/09/2423 September 2024 Registered office address changed from 42 Central Way Cheltenham Trade Park Cheltenham GL51 8LX England to 20 Bishopsgate London EC2M 4AG on 2024-09-23

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23/09/2423 September 2024 Appointment of Zahra Shahab as a director on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Neil Nicholson Macleod as a director on 2024-09-19

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23/09/2423 September 2024 Appointment of Mr Ian Patrick David Mcbrinn as a director on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Neal Roy Montour as a director on 2024-09-19

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07/05/247 May 2024 Satisfaction of charge 2 in full

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07/05/247 May 2024 Satisfaction of charge 3 in full

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07/05/247 May 2024 Satisfaction of charge 1 in full

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07/05/247 May 2024 Satisfaction of charge 061229980004 in full

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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09/11/239 November 2023 Termination of appointment of Lee Judson as a director on 2023-10-31

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09/11/239 November 2023 Termination of appointment of Keith Matthews as a director on 2023-10-31

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09/11/239 November 2023 Appointment of Neil Nicholson Macleod as a director on 2023-11-01

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02/11/232 November 2023

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02/11/232 November 2023

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02/11/232 November 2023

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02/11/232 November 2023 Audit exemption subsidiary accounts made up to 2022-12-25

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07/10/237 October 2023

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07/10/237 October 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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26/01/2326 January 2023 Appointment of Mr Lee Judson as a director on 2022-11-01

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20/01/2320 January 2023 Audit exemption subsidiary accounts made up to 2021-12-26

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20/01/2320 January 2023

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18/01/2318 January 2023

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03/01/233 January 2023

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03/01/233 January 2023

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20/09/2220 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-26

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26/04/2226 April 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with no updates

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06/10/216 October 2021 Termination of appointment of Mark Mckenzie Naylor as a director on 2021-07-31

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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22/10/1922 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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22/10/1922 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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22/10/1922 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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22/10/1922 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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05/12/185 December 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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16/11/1816 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/09/184 September 2018 DIRECTOR APPOINTED NEAL MONTOUR

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04/09/184 September 2018 DIRECTOR APPOINTED MS ELIZABETH FERRIS

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04/09/184 September 2018 COMPANY NAME CHANGED OMEGA ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/18

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM OMEGA HOUSE, BONDS MILL BRISTOL ROAD STONEHOUSE GLOS GL10 3RF

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03/08/183 August 2018 CESSATION OF PASSIONATE ABOUT PEOPLE LIMITED AS A PSC

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES STRICKLAND

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELCAN INTERNATIONAL LIMITED

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03/08/183 August 2018 Notification of Belcan International Limited as a person with significant control on 2018-07-31

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02/08/182 August 2018 DIRECTOR APPOINTED MR KEITH MATTHEWS

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PUGH

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BERESFORD

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02/08/182 August 2018 DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY ALAN BERESFORD

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31/07/1831 July 2018 30/07/18 STATEMENT OF CAPITAL GBP 2

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25/06/1825 June 2018 CESSATION OF RAYMOND PUGH AS A PSC

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25/06/1825 June 2018 CESSATION OF JAMES FREDERICK ANTHONY STRICKLAND AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASSIONATE ABOUT PEOPLE LIMITED

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25/06/1825 June 2018 CESSATION OF ALAN ROBERT BERESFORD AS A PSC

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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21/11/1721 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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23/03/1723 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BERESFORD / 01/09/2015

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03/03/163 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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03/03/163 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BERESFORD / 01/09/2015

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061229980004

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09/03/159 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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12/03/1412 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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11/07/1311 July 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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04/03/134 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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04/03/134 March 2013 SAIL ADDRESS CHANGED FROM: C/O MRS CLARE LUXTON OMEGA HOUSE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF ENGLAND

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27/12/1227 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE LUXTON

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06/03/126 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS CLARE LUXTON

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1120 September 2011 CHANGE OF NAME 16/09/2011

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20/09/1120 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PUGH / 01/12/2010

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07/03/117 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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08/03/108 March 2010 SAIL ADDRESS CREATED

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/09/0815 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BERESFORD / 01/07/2008

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21/02/0821 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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