ELECTRICAL TESTERS LIMITED
Company number 02619217 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 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 Ms Sarah Jane Dixon on 2026-08-24 · 2 pages | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 30 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 29 Oct 2025 | Termination of appointment of Mark Dingad Davies as a director on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of Carolyn Roberta Hickman as a director on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | Appointment of Mr Brian Reynolds as a director on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Ms Sarah Jane Dixon as a director on 2025-10-29 · 2 pages | View document |
| 4 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 20 Mar 2025 | Termination of appointment of Phil Campion as a director on 2025-03-04 · 1 page | View document |
| 20 Mar 2025 | Appointment of Ms Carolyn Roberta Hickman as a director on 2025-03-04 · 2 pages | View document |
| 11 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 25 Jan 2024 | Appointment of Mr Mark Dingad Davies as a director on 2024-01-05 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Piotr Nowosad as a director on 2024-01-05 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Termination of appointment of Zillah Frances Kenyon Doyle as a director on 2023-09-01 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Robert Jan Thompson as a director on 2023-07-24 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 21 Jan 2022 | Appointment of Mr Piotr Nowosad as a director on 2022-01-17 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Mark Dingad Davies as a director on 2022-01-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Termination of appointment of John Geoffrey Kendall as a secretary on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Mark Dingad Davies as a director on 2021-10-31 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of John Geoffrey Kendall as a director on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ to 85 Great Portland Street London W1W7LT on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Robert Jan Thompson as a director on 2021-10-31 · 2 pages | View document |
| 1 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 7 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 24 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 24 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 15 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GEOFFREY KENDALL / 15/02/2017 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY KENDALL / 15/02/2017 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY APPOINTED JOHN GEOFFREY KENDALL | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY GARY BUSHELL | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BUSHELL | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | GBP IC 62000/46500 04/03/08 GBP SR 15500@1=15500 | View document |
| 26 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLIFTON | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: HAWTHORN PARK HOLDENBY ROAD SPRATTON NORTHAMPTON NORTHANTS NN6 8LD | View document |
| 23 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: GLENROYD HOUSE 96/98 ST JAMES ROAD NORTHAMPTON NN5 5LG | View document |
| 14 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 21 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1994 | ADOPT MEM AND ARTS 25/05/94 | View document |
| 2 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1994 | Memorandum and Articles of Association · 43 pages | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 21 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/93 | View document |
| 21 Oct 1993 | £ NC 10000/100000 24/09/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 7 Aug 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | NC INC ALREADY ADJUSTED 11/07/91 | View document |
| 28 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jul 1991 | ALTER MEM AND ARTS 11/07/91 | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 28 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 28 Jul 1991 | £ NC 100/10000 11/07/91 | View document |
| 18 Jul 1991 | COMPANY NAME CHANGED EASY LIFE SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/91 | View document |
| 18 Jul 1991 | Certificate of change of name · 2 pages | View document |
| 18 Jul 1991 | Certificate of change of name | View document |
| 11 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1991 | Incorporation · 15 pages | View document |