ELECTRICAL TEST (MIDLANDS) LIMITED
Company number 05126996 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Termination of appointment of Nadine Jones as a secretary on 2026-09-06 · 1 page | View document |
| 3 Sep 2026 | Director's details changed for Mrs Nadine Jones on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Registered office address changed from Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA England to Complii House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-09-02 · 1 page | View document |
| 2 Sep 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Ms Sarah Jane Dixon on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mr Richard James Jones on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Secretary's details changed for Nadine Jones on 2026-08-28 · 1 page | View document |
| 24 Aug 2026 | Secretary's details changed for Nadine Jones on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Richard James Jones on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Ms Sarah Jane Dixon on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mrs Nadine Jones on 2026-08-24 · 2 pages | View document |
| 23 Jul 2026 | Registration of charge 051269960006, created on 2026-07-22 · 86 pages | View document |
| 10 Jul 2026 | Appointment of Mr Brian Reynolds as a director on 2026-07-01 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 15 Dec 2025 | Registration of charge 051269960005, created on 2025-12-15 · 11 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 051269960003 in full · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Carolyn Roberta Hickman as a director on 2025-09-10 · 1 page | View document |
| 26 Sep 2025 | Appointment of Ms Sarah Jane Dixon as a director on 2025-09-10 · 2 pages | View document |
| 24 Jun 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 22 May 2025 | Director's details changed for Mrs Nadine Jones on 2024-10-29 · 2 pages | View document |
| 21 May 2025 | Registered office address changed from 20 Morston Court Kingswood Lake Cannock Staffordshire WS11 8JB United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Director's details changed for Mr Richard James Jones on 2024-10-29 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 21 May 2025 | Secretary's details changed for Nadine Jones on 2024-10-29 · 1 page | View document |
| 20 Mar 2025 | Appointment of Ms Carolyn Roberta Hickman as a director on 2025-03-04 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Phil Campion as a director on 2025-03-04 · 1 page | View document |
| 5 Dec 2024 | Resolutions · 4 pages | View document |
| 22 Nov 2024 | Registration of charge 051269960004, created on 2024-11-18 · 80 pages | View document |
| 4 Nov 2024 | Cessation of Nadine Jones as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Phil Campion as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Notification of Compliance Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Cessation of Richard James Jones as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-13 with updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS NADINE JONES / 24/07/2020 | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM SUITE 8 BERMAR HOUSE RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET UNITED KINGDOM | View document |
| 24 Jul 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 24/07/2020 | View document |
| 24 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / NADINE JONES / 24/07/2020 | View document |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE JONES / 24/07/2020 | View document |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 24/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 01/05/2020 | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS NADINE JONES / 01/05/2020 | View document |
| 27 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE JONES / 01/05/2020 | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / NADINE JONES / 01/05/2020 | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 01/05/2020 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 27 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 01/05/2020 | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS NADINE JONES / 01/05/2020 | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 01/05/2020 | View document |
| 25 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051269960003 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / NADINE JONES / 11/06/2018 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 110B WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 0JB | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 11/06/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE JONES / 11/06/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE JONES / 11/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 30 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051269960002 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 14/05/2015 | View document |
| 26 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / NADINE JONES / 14/05/2015 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE JONES / 14/05/2015 | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM GREEN ACRES, STAFFORD ROAD NEWTOWN GREAT WYRLEY WEST MIDLANDS WS6 6AY | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051269960001 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 13/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE JONES / 13/05/2010 · 2 pages | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED NADINE JONES | View document |
| 28 Jul 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 17 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 17 STONEY LANE, BLOXWICH WALSALL WEST MIDLANDS WS3 3RF | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |