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Company number 05253479 ·

Active

95 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
14 Aug 2025 Full accounts made up to 2025-01-31 · 27 pages View document
2 Jan 2025 Termination of appointment of Adam John Dury as a director on 2024-12-31 · 1 page View document
15 Oct 2024 Full accounts made up to 2024-01-31 · 30 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
26 Apr 2024 Registration of charge 052534790007, created on 2024-04-26 · 56 pages View document
21 Nov 2023 Auditor's resignation · 2 pages View document
2 Nov 2023 Full accounts made up to 2023-01-31 · 28 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
30 May 2023 Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22 · 2 pages View document
31 Jan 2023 Appointment of Mr Adam John Dury as a director on 2023-01-31 · 2 pages View document
31 Jan 2023 Termination of appointment of Kristian Brian Lee as a director on 2023-01-31 · 1 page View document
12 Oct 2022 Full accounts made up to 2022-01-31 · 26 pages View document
28 Apr 2022 Registration of charge 052534790006, created on 2022-04-20 · 35 pages View document
28 Oct 2021 Full accounts made up to 2021-01-31 · 28 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
7 Jul 2020 DIRECTOR APPOINTED MR PAUL STEPHEN MOODY View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
30 Oct 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
19 Sep 2018 DIRECTOR APPOINTED MR JOHN ANTHONY DUTTON View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JORDEN JONES View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
3 Jul 2017 DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH View document
31 Jan 2017 DIRECTOR APPOINTED MR JORDEN JONES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
22 Jul 2016 DIRECTOR APPOINTED MR KIERON JAMES OLLIER View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES View document
21 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANNETTE SILCOCK View document
22 Feb 2016 DIRECTOR APPOINTED KAREN RACHAEL HUBBARD View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYANT / 01/08/2015 View document
6 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAYES / 01/08/2015 View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 14 SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9DS View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
16 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARBUTT View document
16 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
10 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SMITH / 08/05/2014 View document
2 Dec 2013 DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK View document
21 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
24 Sep 2013 DIRECTORS INTERESTS 07/07/2011 View document
5 Aug 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
11 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
7 Dec 2011 AUDITOR'S RESIGNATION View document
1 Dec 2011 AUDITORS RESIGNATION View document
5 Aug 2011 DIRECTOR APPOINTED DARREN BRYANT View document
4 Aug 2011 DIRECTOR APPOINTED MR ANDREW JOHN GARBUTT View document
4 Aug 2011 DIRECTOR APPOINTED RICHARD JOHN HAYES View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 1A SOUTHMOOR PARK INDUSTRIAL ESTATE GREEBA ROAD WYTHENSHAW MANCHESTER M23 9XS View document
25 Jul 2011 CURRSHO FROM 30/04/2012 TO 31/01/2012 View document
25 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
11 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 Jun 2011 APPOINTMENT TERMINATED, SECRETARY GILES HARRIDGE View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GILES HARRIDGE View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
25 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
19 Jan 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM UNIT A1 SOUTHMOOR INDUSTRIAL ESTATE GREEBA ROAD WYTHENSHAWE MANCHESTER M23 9XS View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
5 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM THE COURTYARD 69 ASHFIELD ROAD ALTRINCHAM CHESHIRE WA15 9QN View document
13 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Dec 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Jul 2008 PREVSHO FROM 30/09/2008 TO 30/04/2008 View document
7 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Dec 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3RD FLOOR, STATION HOUSE, STAMFORD NEW ROAD ALTRINCHAM WA14 1EP View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
20 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2006 NC INC ALREADY ADJUSTED 10/10/05 View document
7 Jul 2006 £ NC 100/1000 10/10/0 View document
29 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
22 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 View document
16 Mar 2006 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
15 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 View document
17 Nov 2005 COMPANY NAME CHANGED 60 SECOND TEST LIMITED CERTIFICATE ISSUED ON 17/11/05 View document
7 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document