CONTROLS TESTING EQUIPMENT LIMITED

Company number 01753477 · Monitor this company

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133 filings

Date	Filing
12 May 2026	Confirmation statement made on 2026-04-17 with no updates · 3 pages	View document
11 May 2026	Director's details changed for Michael Anthony Larkin on 2025-05-01 · 2 pages	View document
6 Oct 2025	Accounts for a small company made up to 2024-12-31 · 8 pages	View document
28 Aug 2025	Satisfaction of charge 017534770004 in full · 4 pages	View document
28 May 2025	Confirmation statement made on 2025-04-17 with no updates · 3 pages	View document
9 Oct 2024	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
7 May 2024	Confirmation statement made on 2024-04-17 with no updates · 3 pages	View document
14 Nov 2023	Registration of charge 017534770005, created on 2023-11-08 · 4 pages	View document
13 Oct 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
24 May 2023	Confirmation statement made on 2023-04-17 with no updates · 3 pages	View document
30 Sep 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
28 Apr 2022	Confirmation statement made on 2022-04-17 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Accounts for a small company made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Apr 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	View document
30 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 19/12/2019	View document
10 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR IACOPO RIVA	View document
10 Mar 2020	APPOINTMENT TERMINATED, SECRETARY DAVID ROLFE	View document
10 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREA DI IORIO	View document
10 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR TIZIANO FERRARIO	View document
10 Mar 2020	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
10 Mar 2020	DIRECTOR APPOINTED MR MICHAEL ANTHONY LARKIN	View document
10 Mar 2020	DIRECTOR APPOINTED MS JANET BARBOOKLES	View document
10 Mar 2020	REGISTERED OFFICE CHANGED ON 10/03/2020 FROM CONTROLS HOUSE TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING HERTS HP23 4JX	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
20 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017534770004	View document
24 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
19 Apr 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES	View document
29 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA DI IORIO / 29/03/2019	View document
29 Mar 2019	DIRECTOR APPOINTED MR ANDREA DI IORIO	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	View document
11 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Aug 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017534770003	View document
24 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
27 Jun 2017	DIRECTOR APPOINTED DR IACOPO RIVA	View document
27 Jun 2017	DIRECTOR APPOINTED MR TIZIANO FERRARIO	View document
23 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREA MOROTTI	View document
23 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERTO CATTANEO	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
9 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR FLAVIO GALLI	View document
9 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR STEFANO BARALDI	View document
9 Dec 2016	DIRECTOR APPOINTED MR ANDREA MOROTTI	View document
9 Dec 2016	DIRECTOR APPOINTED MR ROBERTO CATTANEO	View document
21 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Sep 2015	DIRECTOR APPOINTED MR STEFANO BARALDI	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR LUIGI DI IORIO	View document
29 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
17 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR PAOLO BOLOGNA	View document
17 Oct 2013	DIRECTOR APPOINTED MR LUIGI DI IORIO	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
15 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
21 Dec 2011	APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED	View document
12 Dec 2011	SECRETARY APPOINTED MR DAVID ROLFE	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
20 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
4 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 01/10/2009	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Jul 2009	APPOINTMENT TERMINATED DIRECTOR KEITH FENSOM	View document
4 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
12 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Aug 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	DIRECTOR RESIGNED	View document
15 Aug 2007	DIRECTOR RESIGNED	View document
15 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
13 Jul 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
13 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
7 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
12 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
23 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
29 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
4 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Nov 1999	NEW SECRETARY APPOINTED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
4 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
9 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 May 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jun 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
16 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 May 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
26 Jun 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
16 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Nov 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS	View document
11 Dec 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
28 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Mar 1989	WD 13/03/89 AD 06/12/88--------- £ SI 30000@1=30000 £ IC 10000/40000	View document
5 Sep 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS	View document
21 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Aug 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
10 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
11 Nov 1986	REGISTERED OFFICE CHANGED ON 11/11/86 FROM: HARROW HOUSE AKEMAN ST TRING HERTFORDSHIRE	View document
28 Oct 1986	RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS	View document
15 Sep 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document