CompaniesInTheUK

INTERTEK TESTING & CERTIFICATION LIMITED

Company number 03272281 ·

Active

162 filings

Date Filing
13 Jul 2026 Director's details changed for Mr Ayush Dhital on 2026-07-04 · 2 pages View document
12 May 2026 Appointment of Mr Ayush Dhital as a director on 2026-05-01 · 2 pages View document
12 May 2026 Termination of appointment of Ross Mccluskey as a director on 2026-05-01 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
16 Mar 2026 Appointment of Mr Andrew Richard Lowis as a director on 2026-03-16 · 2 pages View document
19 Feb 2026 Termination of appointment of Andrew John Trounce as a director on 2026-02-03 · 1 page View document
19 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages View document
19 Sep 2025 AGREEMENT2 · 1 page View document
19 Sep 2025 PARENT_ACC · 280 pages View document
19 Sep 2025 GUARANTEE2 · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
11 Nov 2024 PARENT_ACC · 257 pages View document
11 Nov 2024 AGREEMENT2 · 1 page View document
11 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 35 pages View document
11 Nov 2024 GUARANTEE2 · 3 pages View document
2 May 2024 Appointment of Mr Andrew John Trounce as a director on 2024-04-30 · 2 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
12 Apr 2024 Termination of appointment of Mark Leslie Josun Cole as a director on 2024-02-20 · 1 page View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 39 pages View document
3 Aug 2023 Termination of appointment of Matthew James Carter as a director on 2023-08-03 · 1 page View document
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
7 Feb 2022 Termination of appointment of Julian Charles Burge as a director on 2022-01-31 · 1 page View document
7 Feb 2022 Appointment of Mr Matthew James Carter as a director on 2022-02-01 · 2 pages View document
22 Jul 2021 Full accounts made up to 2020-12-31 · 40 pages View document
5 Jun 2020 DIRECTOR APPOINTED MS HENRIETTE BULLMER View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
6 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 View document
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR AYUSH DHITAL View document
23 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 16/04/2019 View document
20 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 16/07/2019 View document
20 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 15/08/2019 View document
20 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
10 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 DIRECTOR APPOINTED MR AYUSH DHITAL View document
19 Apr 2018 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
8 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR View document
5 May 2017 DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL ROBERTSON View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 DIRECTOR APPOINTED MR CAMPBELL JOHN ROBERTSON View document
18 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BAINSFAIR / 31/03/2016 View document
23 Oct 2015 DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI View document
7 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 View document
10 Sep 2014 DIRECTOR APPOINTED ROBERT ALAN VAN DORP View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
9 Jan 2014 DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
7 Jan 2013 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES View document
4 Jan 2013 DIRECTOR APPOINTED CHETAN KUMAR PARMAR View document
4 Jan 2013 DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
1 Aug 2012 DIRECTOR APPOINTED MR COLIN ANDREW MORLEY View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL View document
2 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
8 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
16 Feb 2010 ALTER ARTICLES 01/02/2010 View document
16 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
16 Feb 2010 ARTICLES OF ASSOCIATION View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 15/12/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 02/10/2009 View document
11 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GOSTA FREDRIKSSON View document
28 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 DIRECTOR RESIGNED View document
31 Jan 2007 DIRECTOR RESIGNED View document
31 Jan 2007 DIRECTOR RESIGNED View document
16 Oct 2006 SECRETARY RESIGNED View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
4 Oct 2006 DIRECTOR RESIGNED View document
25 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
2 May 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
24 May 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 DIRECTOR RESIGNED View document
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Oct 2003 S80A AUTH TO ALLOT SEC 16/06/03 View document
19 Aug 2003 COMPANY NAME CHANGED ITS TESTING & CERTIFICATION LIMI TED CERTIFICATE ISSUED ON 19/08/03 View document
18 Aug 2003 RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS View document
30 Jun 2003 SECRETARY RESIGNED View document
30 Jun 2003 NEW SECRETARY APPOINTED View document
15 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2002 RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS View document
11 Apr 2002 AUDITOR'S RESIGNATION View document
27 Jan 2002 SECRETARY RESIGNED View document
27 Jan 2002 NEW SECRETARY APPOINTED View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
14 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Dec 1999 ALTERARTICLES07/12/99 View document
25 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
29 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 £ NC 100/1000 01/07/99 View document
28 Jul 1999 NC INC ALREADY ADJUSTED 01/07/99 View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Jul 1999 COMPANY NAME CHANGED ITS CRANLEIGH (UK) LIMITED CERTIFICATE ISSUED ON 02/07/99 View document
7 May 1999 DIRECTOR RESIGNED View document
20 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
15 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Aug 1998 ADOPT MEM AND ARTS 22/07/98 View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
19 Aug 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 25 SAVILE ROW LONDON W1X 1AA View document
24 Feb 1997 SECRETARY RESIGNED View document
14 Feb 1997 NEW SECRETARY APPOINTED View document
14 Feb 1997 NEW DIRECTOR APPOINTED View document
14 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
6 Jan 1997 DIRECTOR RESIGNED View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP View document
19 Dec 1996 COMPANY NAME CHANGED MUNDAYS (587) LIMITED CERTIFICATE ISSUED ON 19/12/96 View document
31 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document