FACIT TESTING LIMITED

Company number 07409746 ·

Active

96 filings

Date Filing
4 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages View document
4 Aug 2026 AGREEMENT2 · 1 page View document
4 Aug 2026 PARENT_ACC · 119 pages View document
4 Aug 2026 GUARANTEE2 · 3 pages View document
7 Jul 2026 Confirmation statement made on 2026-06-24 with updates · 6 pages View document
17 Jun 2026 Registration of charge 074097460008, created on 2026-06-11 · 81 pages View document
10 Jun 2026 Secretary's details changed · 1 page View document
21 Aug 2025 PARENT_ACC · 109 pages View document
21 Aug 2025 GUARANTEE2 · 3 pages View document
21 Aug 2025 AGREEMENT2 · 1 page View document
21 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
12 Aug 2025 Notification of Phenna Group Holdings Limited as a person with significant control on 2025-08-01 · 2 pages View document
12 Aug 2025 Cessation of Facit Bidco Limited as a person with significant control on 2025-08-01 · 1 page View document
22 Jul 2025 Registration of charge 074097460006, created on 2025-07-18 · 78 pages View document
22 Jul 2025 Registration of charge 074097460007, created on 2025-07-18 · 78 pages View document
1 Apr 2025 Registration of charge 074097460005, created on 2025-03-26 · 30 pages View document
15 Jan 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page View document
15 Jan 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
1 Oct 2024 Appointment of Mr Brian Shannon as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Appointment of Mr Ben Bridger as a director on 2024-10-01 · 2 pages View document
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
18 Jul 2024 Satisfaction of charge 074097460004 in full · 4 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
18 Jun 2024 Change of details for Facit Bidco Limited as a person with significant control on 2024-02-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
28 Nov 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
6 Jun 2023 Registration of charge 074097460004, created on 2023-06-05 · 24 pages View document
12 Jan 2023 Satisfaction of charge 074097460002 in full · 1 page View document
12 Jan 2023 Satisfaction of charge 074097460003 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
15 Jul 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31 · 1 page View document
6 Jul 2021 Appointment of Mr Thomas Gray as a secretary on 2021-06-29 · 2 pages View document
5 Jul 2021 Termination of appointment of David George Harrison as a secretary on 2021-06-29 · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-06-24 with updates · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
5 Jul 2018 CESSATION OF MICHAEL DONALD BYRNE AS A PSC View document
5 Jul 2018 CESSATION OF MICHAEL DONALD BYRNE AS A PSC View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM VALLEY LODGE TAVERHAM LANE NORWICH NORFOLK NR8 5BE View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
28 Jan 2016 SECRETARY APPOINTED MRS JANE CATHERINE IMPLETON View document
28 Jan 2016 DIRECTOR APPOINTED MRS JANE CATHERINE IMPLETON View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROSE BYRNE View document
21 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JANE IMPLETON View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JANE IMPLETON View document
21 Jan 2016 DIRECTOR APPOINTED MRS ROSE FRANCES ANN BYRNE View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 58 THORPE ROAD NORWICH NR1 1RY View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
15 Jul 2015 DIRECTOR APPOINTED MR MICHAEL DONALD BYRNE View document
10 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
3 Dec 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Dec 2012 25/01/12 STATEMENT OF CAPITAL GBP 103 View document
6 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CATHERINE IMPLETON / 18/04/2011 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY IMPLETON / 18/04/2011 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE IMPLETON / 18/04/2011 · 2 pages View document
3 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
4 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1C EATON ROAD NORWICH NORFOLK NR4 7PY UNITED KINGDOM View document
17 Feb 2011 SECRETARY APPOINTED MRS JANE CATHERINE IMPLETON View document
17 Feb 2011 DIRECTOR APPOINTED MRS JANE CATHERINE IMPLETON View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STUART SHAW View document
17 Feb 2011 DIRECTOR APPOINTED MR BRIAN ANTHONY IMPLETON View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE View document
17 Feb 2011 15/10/10 STATEMENT OF CAPITAL GBP 102 View document
16 Nov 2010 DIRECTOR APPOINTED MR STUART BRIAN SHAW · 2 pages View document
15 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document