CompaniesInTheUK

CENTRE4 TESTING LIMITED

Company number 05017450 ·

Active

106 filings

Date Filing
12 Mar 2026 Termination of appointment of Jenny Elizabeth Briant as a director on 2026-03-02 · 1 page View document
28 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 8 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
17 Oct 2025 Appointment of Richard Goldsmith as a director on 2025-10-01 · 2 pages View document
17 Oct 2025 Registered office address changed from Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hope Exchange 26 Southwark Street London SE1 1TU on 2025-10-17 · 1 page View document
17 Oct 2025 Registered office address changed from Second Floor the West Wing, the Hope Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on 2025-10-17 · 1 page View document
19 Sep 2025 Termination of appointment of Matthew Edward Pickford as a director on 2025-09-19 · 1 page View document
16 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
1 Nov 2024 Accounts for a dormant company made up to 2024-04-30 · 8 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-04-30 · 7 pages View document
29 Jun 2023 Appointment of Mr Richard Frodin as a director on 2023-06-07 · 2 pages View document
29 Jun 2023 Appointment of Ms Jenny Elizabeth Briant as a director on 2023-06-07 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
23 Sep 2022 Accounts for a dormant company made up to 2022-04-30 · 12 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
28 Oct 2021 Full accounts made up to 2021-04-30 · 19 pages View document
19 Jan 2019 PSC'S CHANGE OF PARTICULARS / TEN10 GROUP LIMITED / 10/10/2018 View document
19 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR View document
26 Feb 2018 DIRECTOR APPOINTED MR MATTHEW EDWARD PICKFORD View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON View document
30 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MILES WORNE View document
21 Apr 2017 DIRECTOR APPOINTED MR RUAIRIDH GREGOR CAMERON View document
21 Apr 2017 DIRECTOR APPOINTED MS AMY LOUISE YATEMAN-SMITH View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS View document
19 Apr 2017 DIRECTOR APPOINTED MR CHRISTOPHER PAUL THOMPSON View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RYAN HANNIGAN View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
14 Dec 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
16 May 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY WELLS View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLS View document
13 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BALLARD View document
29 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
29 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BALLARD / 28/01/2016 View document
28 Jan 2016 SAIL ADDRESS CREATED View document
6 Jan 2016 ADOPT ARTICLES 14/12/2015 View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050174500003 View document
14 Dec 2015 DIRECTOR APPOINTED MR MILES WORNE View document
12 May 2015 DIRECTOR APPOINTED MR PAUL BALLARD View document
26 Mar 2015 DIRECTOR APPOINTED MR PAUL DAVID MORRIS View document
20 Mar 2015 27/02/15 STATEMENT OF CAPITAL GBP 109.10 View document
20 Mar 2015 ADOPT ARTICLES 27/02/2015 View document
4 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
15 Jan 2015 AUDITOR'S RESIGNATION View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 Aug 2014 ADOPT ARTICLES 28/07/2014 View document
12 Aug 2014 STATEMENT OF COMPANY'S OBJECTS View document
11 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jun 2014 SUB-DIVISION OF SHARES 20/03/2013 View document
9 Jun 2014 STATEMENT OF COMPANY'S OBJECTS View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Apr 2013 ADOPT ARTICLES 18/04/2013 View document
11 Apr 2013 SUB-DIVISION 20/03/13 View document
26 Feb 2013 COMPANY NAME CHANGED CENTRE4 RESOURCES LIMITED CERTIFICATE ISSUED ON 26/02/13 View document
26 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
31 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
24 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN SPEIRS View document
2 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JARDINE SPEIRS / 16/01/2011 View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Apr 2010 DIRECTOR APPOINTED MR COLIN JAMES JARDINE SPEIRS View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART WELLS / 16/01/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN HANNIGAN / 16/01/2010 View document
2 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STEWART WELLS / 16/01/2010 View document
2 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Mar 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
24 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
17 Mar 2009 REDUCE SHARE PREM AC/ 04/01/2009 View document
17 Mar 2009 STATEMENT BY DIRECTORS View document
17 Mar 2009 REDUCE ISSUED CAPITAL 04/01/2009 View document
17 Mar 2009 SOLVENCY STATEMENT DATED 04/01/09 View document
17 Mar 2009 MEMORANDUM OF CAPITAL - PROCESSED 17/03/09 View document
1 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
20 Nov 2006 SECRETARY RESIGNED View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
14 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ View document
23 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 SECRETARY RESIGNED View document
16 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document