EXPEDITE TEST SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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23/07/2523 July 2025 NewChange of details for Mr Simon Christopher Hawkesworth as a person with significant control on 2025-07-20

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01/11/241 November 2024 Micro company accounts made up to 2024-03-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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24/07/2124 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HAWKESWORTH / 06/04/2016

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HAWKESWORTH / 22/03/2017

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HAWKESWORTH / 09/03/2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 17 MONKS COURT MONKS WALK REIGATE SURREY RH2 0SR ENGLAND

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HAWKESWORTH / 15/06/2016

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 67 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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27/07/1527 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM FLAT 44 HARTINGTON COURT LANSDOWNE WAY LONDON SW8 2ED ENGLAND

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15/07/1415 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 4 SOMERS ROAD REIGATE SURREY RH2 9DU

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O KILCOYNE ACCOUNTS & TAXATION LTD 60 EMMANUEL ROAD HASTINGS EAST SUSSEX TN34 3LF UNITED KINGDOM

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02/12/122 December 2012 APPOINTMENT TERMINATED, SECRETARY ROWENA DAILEY

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM ATRIA ASSOCIATES AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HAWKESWORTH / 22/11/2012

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ROWENA JANE DAILEY / 22/11/2012

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROWENA DAILEY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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13/01/1213 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ROWENA JANE DAILEY / 13/01/2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROWENA JANE DAILEY / 13/01/2012

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10/01/1210 January 2012 DIRECTOR APPOINTED MISS ROWENA JANE DAILEY

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ATRIA ASSOCIATES 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH

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07/01/117 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HAWKESWORTH / 11/09/2009

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROWENA JANE DAILEY / 11/09/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 1 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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21/11/0721 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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