BUILD TEST SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Sub-division of shares on 2025-04-28

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Termination of appointment of Gavin Neil Dunn as a director on 2024-01-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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24/10/2224 October 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

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24/10/2224 October 2022 Director's details changed for Dr Gavin Neil Dunn on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Stephen John O'hara on 2022-10-24

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24/10/2224 October 2022 Change of details for Mr Stephen John O'hara as a person with significant control on 2022-10-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-12 with updates

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20/07/2120 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/12/207 December 2020 CESSATION OF STARPOINT HOLDINGS LIMITED AS A PSC

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07/12/207 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN O'HARA

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 01/11/2020

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 01/11/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 07/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 07/12/2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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06/12/186 December 2018 CESSATION OF ELMHURST ENERGY SYSTEMS LIMITED AS A PSC

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARPOINT HOLDINGS LIMITED

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06/12/186 December 2018 CESSATION OF THE NATIONAL ENERGY FOUNDATION AS A PSC

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 DIRECTOR APPOINTED DR GAVIN NEIL DUNN

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10/09/1810 September 2018 DIRECTOR APPOINTED MR LUKE SMITH

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY MASHFORD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE AIR & GAS LIMITED

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM UNIT 16 ST. JOHNS BUSINESS PARK LUTTERWORTH LE17 4HB ENGLAND

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NATIONAL ENERGY FOUNDATION

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / ELMHURST ENERGY SYSTEMS LIMITED / 04/12/2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 04/12/2017

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 19/06/17 STATEMENT OF CAPITAL GBP 90

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM AUSTIN MOORE & PARTNERS LLP 7 THE ROPEWALK NOTTINGHAM NG1 5DU ENGLAND

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30/06/1730 June 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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23/06/1723 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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19/01/1619 January 2016 DIRECTOR APPOINTED MR ADRIAN JOHN LEE

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19/01/1619 January 2016 DIRECTOR APPOINTED DR KERRY JEAN MASHFORD

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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