ITS TESTING SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Christopher Millwood as a director on 2024-04-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 01/03/241 March 2024 | Director's details changed for Stephen Arthur Harrington on 2024-01-01 |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | ADOPT ARTICLES 18/05/2018 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 01/04/2017 |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BAINSFAIR / 31/03/2016 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR PHILIP JOHN PRICE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIRIE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 25/04/1525 April 2015 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MRS SARAH AUDREY TAYLOR |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 25 SAVILE ROW, LONDON, W1S 2ES |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 04/01/134 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 01/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER AWDAS PIRIE / 01/11/2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SWIFT / 30/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1028 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1028 July 2010 | ADOPT ARTICLES 21/07/2010 |
| 27/07/1027 July 2010 | SHARE BUYBACK CONTRACT 14/07/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 15/12/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | MEMORANDUM OF ASSOCIATION |
| 23/04/0923 April 2009 | ALTER MEMORANDUM 08/04/2009 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PIRIE / 27/05/2008 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | MEMORANDUM OF ASSOCIATION |
| 20/11/0220 November 2002 | SUB DIV SHARES 05/11/02 |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | S-DIV 05/11/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 22/07/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS |
| 09/01/979 January 1997 | AUDITOR'S RESIGNATION |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE, LONDON W1M 9HF |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED INCHCAPE TESTING SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 22/11/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: ST JAMES HOUSE, 23 KING STREET, LONDON, SW1Y 6QY |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 03/06/923 June 1992 | COMPANY NAME CHANGED INCHCAPE TESTING SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 04/06/92 |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED CERTIFICATE ISSUED ON 26/05/92 |
| 24/10/9124 October 1991 | £ NC 100/2000000 18/10/91 |
| 24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 18/10/91 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | S369(4) SHT NOTICE MEET 26/07/91 |
| 01/08/911 August 1991 | RESOLUTION PASSED ON |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: EAST SAXON HOUSE, 27 DUKE STREET, CHELMSFORD, ESSEX CM1 1HT |
| 22/05/9022 May 1990 | COMPANY NAME CHANGED CALEB BRETT INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 23/05/90 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: INTERNATIONAL HOUSE, MITRE SQUARE, 26 28 CREECHURCH LANE, LONDON EC3A 5EP |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 29/03/8529 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/85 |
| 11/12/7911 December 1979 | MEMORANDUM OF ASSOCIATION |
| 11/12/7911 December 1979 | MEMORANDUM OF ASSOCIATION |
| 06/06/796 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/79 |
| 10/01/7910 January 1979 | CERTIFICATE OF INCORPORATION |
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