BUILD TEST SOLUTIONS LIMITED
Company number 09910663 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | RP01CS01 · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of Adrian John Lee as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Change of details for Mr Stephen John O'hara as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Absolute Air & Gas Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Adrian John Lee on 2025-12-01 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Luke Smith on 2025-12-01 · 2 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Luke Smith on 2025-11-01 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Adrian John Lee on 2025-11-01 · 2 pages | View document |
| 12 May 2025 | Sub-division of shares on 2025-04-28 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 Jul 2024 | Termination of appointment of Gavin Neil Dunn as a director on 2024-01-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 24 Oct 2022 | Director's details changed for Mr Stephen John O'hara on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Mr Stephen John O'hara as a person with significant control on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Registered office address changed from 16 st. Johns Business Park Lutterworth Leicestershire LE17 4HB England to Building 8, the Royal Ordnance Depot Bridge Street Weedon Northampton NN7 4PS on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Dr Gavin Neil Dunn on 2022-10-24 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Dec 2020 | CESSATION OF STARPOINT HOLDINGS LIMITED AS A PSC | View document |
| 7 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN O'HARA | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 18 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 01/11/2020 | View document |
| 17 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 01/11/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 07/12/2018 | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 07/12/2018 | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARPOINT HOLDINGS LIMITED | View document |
| 6 Dec 2018 | CESSATION OF THE NATIONAL ENERGY FOUNDATION AS A PSC | View document |
| 6 Dec 2018 | CESSATION OF ELMHURST ENERGY SYSTEMS LIMITED AS A PSC | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED DR GAVIN NEIL DUNN | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR LUKE SMITH | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY MASHFORD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM UNIT 16 ST. JOHNS BUSINESS PARK LUTTERWORTH LE17 4HB ENGLAND | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NATIONAL ENERGY FOUNDATION | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE AIR & GAS LIMITED | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / ELMHURST ENERGY SYSTEMS LIMITED / 04/12/2017 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 04/12/2017 | View document |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 90 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM AUSTIN MOORE & PARTNERS LLP 7 THE ROPEWALK NOTTINGHAM NG1 5DU ENGLAND | View document |
| 30 Jun 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 23 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED DR KERRY JEAN MASHFORD | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN LEE | View document |
| 10 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |