CompaniesInTheUK

LINTEC TESTING SERVICES LIMITED

Company number 03339548 ·

Active

137 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
21 Aug 2025 PARENT_ACC · 280 pages View document
21 Aug 2025 AGREEMENT2 · 1 page View document
21 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages View document
21 Aug 2025 GUARANTEE2 · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
29 Oct 2024 AGREEMENT2 · 1 page View document
29 Oct 2024 PARENT_ACC · 257 pages View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
29 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 33 pages View document
18 Jul 2024 Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 · 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
29 Sep 2023 Full accounts made up to 2022-12-31 · 36 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
31 Mar 2023 Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 · 2 pages View document
3 Nov 2022 Appointment of Ian Edward Galloway as a director on 2022-11-02 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
22 Jul 2021 Full accounts made up to 2020-12-31 · 38 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
15 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
11 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 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
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD View document
5 May 2017 DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 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
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN BEE View document
23 Oct 2015 DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 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 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE 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
1 Sep 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
13 Nov 2013 DIRECTOR APPOINTED MR PAUL MOORE View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
8 Jan 2013 DIRECTOR APPOINTED STEVEN RONALD BEE 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 STEPHEN ARTHUR HARRINGTON View document
18 Dec 2012 SECOND FILING FOR FORM TM01 View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JAY GUTIERREZ View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JONES / 01/11/2012 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 30/10/2012 View document
8 Oct 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 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 01/05/2012 View document
2 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
29 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
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 View document
17 Sep 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
17 Feb 2010 ALTER ARTICLES 01/02/2010 View document
17 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVANS / 01/10/2009 View document
11 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
5 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Jul 2008 DIRECTOR APPOINTED GEOFFREY JONES View document
17 Jul 2008 DIRECTOR APPOINTED JAY GUTIERREZ View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND PIRIE View document
10 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
15 May 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 SECRETARY RESIGNED View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
24 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
1 Dec 2005 AUDITOR'S RESIGNATION View document
1 Dec 2005 SECRETARY RESIGNED View document
1 Dec 2005 DIRECTOR RESIGNED View document
1 Dec 2005 DIRECTOR RESIGNED View document
1 Dec 2005 NEW SECRETARY APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ROWNTREE WHARF NAVIGATION ROAD YORK NORTH YORKSHIRE YO1 9WE View document
23 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
6 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
23 Feb 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
30 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
22 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Nov 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 11 PARK STREET YORK NORTH YORKSHIRE YO24 1BQ View document
27 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
22 Oct 2002 AUDITOR'S RESIGNATION View document
15 Apr 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Jul 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO3 7HF View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Apr 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS View document
8 Jan 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: ROCKINGHAM HOUSE ST MAURICES ROAD YORK YO3 7JA View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
8 Apr 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document