LINTEC TESTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 18/07/2418 July 2024 | Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 |
| 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 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 |
| 03/11/223 November 2022 | Appointment of Ian Edward Galloway as a director on 2022-11-02 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 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 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 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 |
| 05/10/175 October 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 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 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 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEE |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 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 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 01/09/141 September 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 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED STEVEN RONALD BEE |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 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 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 18/12/1218 December 2012 | SECOND FILING FOR FORM TM01 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY GUTIERREZ |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JONES / 01/11/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 30/10/2012 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 01/05/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 29/09/1129 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 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 17/09/1017 September 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 |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1017 February 2010 | ALTER ARTICLES 01/02/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVANS / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED GEOFFREY JONES |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JAY GUTIERREZ |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PIRIE |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ROWNTREE WHARF NAVIGATION ROAD YORK NORTH YORKSHIRE YO1 9WE |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | AUDITOR'S RESIGNATION |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 11 PARK STREET YORK NORTH YORKSHIRE YO24 1BQ |
| 27/04/0327 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO3 7HF |
| 25/04/0025 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: ROCKINGHAM HOUSE ST MAURICES ROAD YORK YO3 7JA |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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