LIGHTNING PROTECTION TESTING LIMITED
Company number 06087876 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2025 | Resolutions · 1 page | View document |
| 6 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2025 | Registered office address changed from 13-15 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-04 · 3 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 13 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 4 Aug 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 24 Jan 2023 | Notification of Ptsg Management Services Ltd as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Cessation of Ptsg Electrical Services Limited as a person with significant control on 2023-01-24 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Mark Watford as a director on 2022-12-31 · 1 page | View document |
| 23 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 060878760003 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 060878760004 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 060878760005 in full · 4 pages | View document |
| 28 Jul 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 1 Dec 2019 | ALTER ARTICLES 07/10/2019 | View document |
| 1 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2019 | ALTER ARTICLES 07/10/2019 | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760004 | View document |
| 13 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2019 | ALTER ARTICLES 07/10/2019 | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760003 | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060878760002 | View document |
| 15 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 15 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 22 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 29 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 16 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060878760001 | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2016 | ALTER ARTICLES 20/06/2016 | View document |
| 15 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 24 Feb 2016 | SECOND FILING FOR FORM AP01 | View document |
| 8 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760002 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE | View document |
| 30 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060878760001 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED SALLY ANN BEDFORD | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 34 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RX | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR MARK WATFORD | View document |
| 17 Dec 2015 | SECRETARY APPOINTED ADAM COATES | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREWELL | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 7 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 11/04/2011 · 2 pages | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 01/03/2011 | View document |
| 28 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Oct 2010 | ALTER ARTICLES 08/10/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DREWELL / 17/02/2010 | View document |
| 24 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 7 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |