FIRE TESTING TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 14/04/2514 April 2025 | Appointment of Mr James Matthew Haywood as a director on 2025-04-07 |
| 03/07/243 July 2024 | Registration of charge 023876810006, created on 2024-07-01 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Geoffrey Sp on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Geoffrey Sp as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Sean Gregory as a director on 2024-03-07 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Statement of company's objects |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MATTHEW LANGLEY BACKSHALL |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAMBELL |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY SAMBELL / 27/03/2017 |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MISS SANDRA PASANTES |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR NEIL ANTONY SAMBELL |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 23/05/2014 |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 23/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 23/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRAYSON / 23/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GREGORY / 23/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 23/05/2014 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: UN IT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/057 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/053 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ |
| 18/06/9218 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: RAFFETY HOUSE 2-4 SUTTON COURT ROAD SUTTON SURREY. SM1 4TN |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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