FORENSIC TESTING SERVICE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Mr David James Byrne as a director on 2025-06-05 |
| 01/05/251 May 2025 | Termination of appointment of Tim Walton as a director on 2025-03-31 |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 28/03/2428 March 2024 | Cessation of Carnon Downs Ltd as a person with significant control on 2016-04-06 |
| 28/03/2428 March 2024 | Notification of Carnon Downs Ltd as a person with significant control on 2016-04-06 |
| 14/03/2414 March 2024 | Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01 |
| 07/02/247 February 2024 | Appointment of Mr James Alan Burbridge as a director on 2024-01-22 |
| 12/12/2312 December 2023 | Appointment of Mr Tim Walton as a director on 2023-11-01 |
| 21/11/2321 November 2023 | Change of details for Carnon Downs Ltd as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 01/11/231 November 2023 | Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Paul Rex Ford Hunter as a director on 2023-10-18 |
| 01/11/231 November 2023 | Appointment of Mr Ian Pigden-Bennett as a director on 2023-10-18 |
| 01/11/231 November 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 19/10/2319 October 2023 | Registration of charge 070102580004, created on 2023-10-18 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070102580002 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL REX FORD HUNTER / 05/10/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070102580003 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/09/1518 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU ENGLAND |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070102580002 |
| 04/10/134 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL BRADSHAW |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADSHAW |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 300000 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL REX FORD HUNTER / 26/08/2011 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1114 January 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR JOHN WESLEY THOMPSON |
| 04/10/104 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | SECRETARY APPOINTED NIGEL HUGH BRADSHAW |
| 05/09/095 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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