ITS TESTING SERVICES (UK) LIMITED

Company number 01408264 · Monitor this company

Active

223 filings

Date	Filing
29 Jul 2026	Full accounts made up to 2025-12-31 · 49 pages	View document
13 Jul 2026	Director's details changed for Mr Ayush Dhital on 2026-07-04 · 2 pages	View document
2 Jun 2026	Appointment of Mr Neil Andrew Harris as a director on 2026-06-01 · 2 pages	View document
2 Jun 2026	Termination of appointment of Christopher Millwood as a director on 2026-06-01 · 1 page	View document
27 May 2026	Termination of appointment of Ross Mccluskey as a director on 2026-05-13 · 1 page	View document
27 May 2026	Appointment of Mr Ayush Dhital as a director on 2026-05-13 · 2 pages	View document
7 Apr 2026	Confirmation statement made on 2026-04-03 with no updates · 3 pages	View document
7 Aug 2025	Full accounts made up to 2024-12-31 · 47 pages	View document
4 Apr 2025	Confirmation statement made on 2025-04-03 with no updates · 3 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 47 pages	View document
2 May 2024	Appointment of Mr Christopher Millwood 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
1 Mar 2024	Director's details changed for Stephen Arthur Harrington on 2024-01-01 · 2 pages	View document
7 Dec 2023	Full accounts made up to 2022-12-31 · 46 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
6 Oct 2022	Full accounts made up to 2021-12-31 · 46 pages	View document
4 Apr 2022	Confirmation statement made on 2022-04-03 with no updates · 3 pages	View document
7 Feb 2022	Appointment of Mr Matthew James Carter as a director on 2022-02-01 · 2 pages	View document
7 Feb 2022	Termination of appointment of Julian Charles Burge as a director on 2022-01-31 · 1 page	View document
22 Jul 2021	Full accounts made up to 2020-12-31 · 48 pages	View document
7 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
13 Sep 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
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Jun 2018	ADOPT ARTICLES 18/05/2018	View document
19 Apr 2018	DIRECTOR APPOINTED MR JULIAN CHARLES BURGE	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES	View document
6 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 01/04/2017	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
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES	View document
27 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE	View document
20 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	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
17 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR	View document
17 Feb 2016	DIRECTOR APPOINTED MR PHILIP JOHN PRICE	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
1 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIRIE	View document
25 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI	View document
25 Apr 2015	SECOND FILING WITH MUD 01/04/15 FOR FORM AR01	View document
8 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
6 Oct 2014	DIRECTOR APPOINTED MRS SARAH AUDREY TAYLOR	View document
29 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014	View document
10 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR	View document
10 Sep 2014	DIRECTOR APPOINTED ROBERT ALAN VAN DORP	View document
14 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
17 Dec 2013	DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	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
7 Jan 2013	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED	View document
4 Jan 2013	DIRECTOR APPOINTED MR TALBAN SINGH SOHI	View document
4 Jan 2013	DIRECTOR APPOINTED CHETAN KUMAR PARMAR	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT	View document
7 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER AWDAS PIRIE / 01/11/2012	View document
1 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 01/11/2012	View document
7 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
2 Apr 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR	View document
2 Apr 2012	SECRETARY APPOINTED DEBBIE WALMSLEY	View document
5 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SWIFT / 30/09/2010	View document
2 Oct 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
4 Aug 2010	RETURN OF PURCHASE OF OWN SHARES	View document
28 Jul 2010	ADOPT ARTICLES 21/07/2010	View document
28 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
27 Jul 2010	SHARE BUYBACK CONTRACT 14/07/2010	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 15/12/2009	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Aug 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
23 Apr 2009	ALTER MEMORANDUM 08/04/2009	View document
23 Apr 2009	MEMORANDUM OF ASSOCIATION	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON	View document
15 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PIRIE / 27/05/2008	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Sep 2007	DIRECTOR RESIGNED	View document
28 Aug 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2006	NEW SECRETARY APPOINTED	View document
16 Oct 2006	SECRETARY RESIGNED	View document
29 Aug 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	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
16 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2004	NEW SECRETARY APPOINTED	View document
22 Dec 2004	SECRETARY RESIGNED	View document
27 Sep 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	NEW DIRECTOR APPOINTED	View document
26 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Dec 2003	DIRECTOR RESIGNED	View document
17 Dec 2003	SECRETARY RESIGNED	View document
17 Dec 2003	NEW SECRETARY APPOINTED	View document
15 Oct 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	S80A AUTH TO ALLOT SEC 16/06/03	View document
18 Aug 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
21 May 2003	NEW DIRECTOR APPOINTED	View document
21 May 2003	DIRECTOR RESIGNED	View document
24 Dec 2002	MEMORANDUM OF ASSOCIATION	View document
20 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Nov 2002	SUB DIV SHARES 05/11/02	View document
20 Nov 2002	S-DIV 05/11/02	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Sep 2002	NEW DIRECTOR APPOINTED	View document
21 Aug 2002	RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS	View document
11 Apr 2002	AUDITOR'S RESIGNATION	View document
2 Apr 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
27 Jan 2002	NEW SECRETARY APPOINTED	View document
27 Jan 2002	SECRETARY RESIGNED	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Sep 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
22 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Aug 1999	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
15 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
26 Aug 1998	ADOPT MEM AND ARTS 22/07/98	View document
17 Aug 1998	SECRETARY RESIGNED	View document
17 Aug 1998	NEW SECRETARY APPOINTED	View document
17 Aug 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS	View document
7 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1997	DIRECTOR RESIGNED	View document
27 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
7 Aug 1997	RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS	View document
9 Jan 1997	AUDITOR'S RESIGNATION	View document
2 Jan 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE, LONDON W1M 9HF	View document
22 Nov 1996	COMPANY NAME CHANGED INCHCAPE TESTING SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 22/11/96	View document
20 Aug 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS	View document
2 Aug 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: ST JAMES HOUSE, 23 KING STREET, LONDON, SW1Y 6QY	View document
28 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
10 Nov 1995	NEW DIRECTOR APPOINTED	View document
17 Oct 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
3 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Aug 1994	DIRECTOR RESIGNED	View document
11 Aug 1994	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS	View document
22 Jul 1994	DIRECTOR RESIGNED	View document
1 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Apr 1994	DIRECTOR RESIGNED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	DIRECTOR RESIGNED	View document
29 Oct 1993	DIRECTOR RESIGNED	View document
20 Aug 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Apr 1993	DIRECTOR RESIGNED	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
30 Jun 1992	COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/07/92	View document
3 Jun 1992	COMPANY NAME CHANGED INCHCAPE TESTING SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 04/06/92	View document
22 May 1992	COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED CERTIFICATE ISSUED ON 26/05/92	View document
24 Oct 1991	NC INC ALREADY ADJUSTED 18/10/91	View document
24 Oct 1991	£ NC 100/2000000 18/10/91	View document
15 Oct 1991	DIRECTOR RESIGNED	View document
7 Aug 1991	RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS	View document
7 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Aug 1991	S369(4) SHT NOTICE MEET 26/07/91	View document
1 Aug 1991	RESOLUTION PASSED ON	View document
20 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Dec 1990	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS	View document
29 Oct 1990	REGISTERED OFFICE CHANGED ON 29/10/90 FROM: EAST SAXON HOUSE, 27 DUKE STREET, CHELMSFORD, ESSEX CM1 1HT	View document
22 May 1990	COMPANY NAME CHANGED CALEB BRETT INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 23/05/90	View document
23 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
31 Jul 1989	DIRECTOR RESIGNED	View document
18 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
16 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Dec 1987	NEW DIRECTOR APPOINTED	View document
28 Oct 1987	DIRECTOR RESIGNED	View document
16 Sep 1987	REGISTERED OFFICE CHANGED ON 16/09/87 FROM: INTERNATIONAL HOUSE, MITRE SQUARE, 26 28 CREECHURCH LANE, LONDON EC3A 5EP	View document
31 Oct 1986	RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS	View document
31 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
29 Mar 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/85	View document
11 Dec 1979	MEMORANDUM OF ASSOCIATION	View document
11 Dec 1979	MEMORANDUM OF ASSOCIATION	View document
6 Jun 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/79	View document
10 Jan 1979	CERTIFICATE OF INCORPORATION	View document