CONSTRUCTION TESTING SOLUTIONS LIMITED
Company number 05998333 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registration of charge 059983330017, created on 2026-06-11 · 81 pages | View document |
| 10 Jun 2026 | Registered office address changed from 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to 29 the Warren Craftsmans Way East Goscote Syston Leicester LE7 3SL on 2026-06-10 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 12 Nov 2025 | Appointment of Mr Christopher Stuart Simmons as a director on 2025-09-01 · 2 pages | View document |
| 6 Nov 2025 | Change of details for a person with significant control · 2 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 109 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of Matthew James Johanson as a director on 2025-09-02 · 1 page | View document |
| 22 Jul 2025 | Registration of charge 059983330016, created on 2025-07-18 · 78 pages | View document |
| 6 Mar 2025 | Termination of appointment of Ben Allison as a director on 2025-02-28 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 18 Nov 2024 | Change of details for Project C Bidco Limited as a person with significant control on 2024-06-10 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Matthew James Johanson as a director on 2024-10-01 · 2 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 8 Oct 2024 | Registration of charge 059983330015, created on 2024-10-07 · 40 pages | View document |
| 4 Oct 2024 | Satisfaction of charge 059983330012 in full · 4 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 059983330013 in full · 4 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 059983330014 in full · 4 pages | View document |
| 10 Dec 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 1 Nov 2023 | Termination of appointment of Thomas Gray as a director on 2023-10-17 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 · 2 pages | View document |
| 14 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 12 Jul 2023 | Registration of charge 059983330014, created on 2023-07-06 · 24 pages | View document |
| 31 May 2023 | Registration of charge 059983330013, created on 2023-05-30 · 21 pages | View document |
| 5 Apr 2023 | Termination of appointment of Richard Gary Piper as a director on 2023-03-31 · 1 page | View document |
| 6 Mar 2023 | Satisfaction of charge 059983330011 in full · 1 page | View document |
| 6 Mar 2023 | Satisfaction of charge 059983330010 in full · 1 page | View document |
| 3 Mar 2023 | Termination of appointment of Philip David Coles as a director on 2023-03-01 · 1 page | View document |
| 27 Feb 2023 | Appointment of Mr Stuart Abbs as a director on 2023-02-06 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Mr Thomas Gray as a director on 2023-02-06 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Katy Maynard as a director on 2023-01-31 · 1 page | View document |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 13 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 4 Nov 2022 | Appointment of Ben Allison as a director on 2022-11-03 · 2 pages | View document |
| 28 Oct 2022 | Registration of charge 059983330012, created on 2022-10-26 · 14 pages | View document |
| 25 Oct 2022 | Termination of appointment of Kevin Derek Tonge as a director on 2022-10-25 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Gary Corrigan as a director on 2022-03-31 · 1 page | View document |
| 9 May 2022 | Appointment of Katy Maynard as a director on 2022-05-04 · 2 pages | View document |
| 21 Apr 2022 | Registration of charge 059983330011, created on 2022-04-07 · 24 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-11-14 with updates · 4 pages | View document |
| 15 Dec 2021 | Satisfaction of charge 059983330009 in full · 1 page | View document |
| 14 Dec 2021 | Registration of charge 059983330010, created on 2021-12-14 · 53 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 059983330006 in full · 1 page | View document |
| 10 Dec 2021 | Amended full accounts made up to 2021-03-31 · 25 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 059983330008 in full · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 059983330007 in full · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 059983330005 in full · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 059983330004 in full · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 059983330003 in full · 1 page | View document |
| 11 Nov 2021 | Registration of charge 059983330009, created on 2021-11-09 · 21 pages | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 26 Oct 2021 | Termination of appointment of Peter Damian Eglinton as a director on 2021-10-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 May 2016 | SECOND FILING FOR FORM AP01 | View document |
| 27 May 2016 | SECOND FILING FOR FORM AP01 | View document |
| 29 Apr 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM · THE OLD CO-OP · 69 HIGH STREET, DODWORTH · BARNSLEY · SOUTH YORKSHIRE · S75 3RQ | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR JEFFREY JOHN WILTON | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR ROBERT ADRIAN BLUNDEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | 11/12/14 STATEMENT OF CAPITAL GBP 850 | View document |
| 23 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CHURCH | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANDREW HARDCASTLE / 28/09/2015 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059983330001 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN NODDER | View document |
| 28 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK TONGE / 20/11/2014 | View document |
| 14 Oct 2014 | SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK TONGE / 18/09/2012 | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MR LOUIS CHURCH | View document |
| 23 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders · 4 pages | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MR CHURCH | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ASHFORTH | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR JASON GREGORY · 2 pages | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR LOUIS CHURCH · 2 pages | View document |
| 3 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 May 2011 | COMPANY NAME CHANGED EARTHWORKS TESTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/11 | View document |
| 24 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HARDCASTLE / 13/07/2010 · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK TONGE / 14/11/2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ASHFORTH / 14/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON HARDCASTLE / 14/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED KEVIN DEREK TONGE | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | COMPANY NAME CHANGED EARTHWORK TESTING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 07/12/06 | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |