LINTEC TESTING SERVICES LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	View Document
21/08/2521 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
21/08/2521 August 2025 New	View Document
21/08/2521 August 2025 New	View Document
04/04/254 April 2025	Confirmation statement made on 2025-04-03 with no updates View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
18/07/2418 July 2024	Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-03 with no updates View Document
01/03/241 March 2024	Director's details changed for Stephen Arthur Harrington on 2024-01-01 View Document
29/09/2329 September 2023	Full accounts made up to 2022-12-31 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-03 with no updates View Document
31/03/2331 March 2023	Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 View Document
31/03/2331 March 2023	Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 View Document
03/11/223 November 2022	Appointment of Ian Edward Galloway as a director on 2022-11-02 View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-03 with no updates View Document
22/07/2122 July 2021	Full accounts made up to 2020-12-31 View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
06/04/206 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 View Document
15/05/1915 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
11/09/1811 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
06/04/186 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 01/04/2017 View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD View Document
05/05/175 May 2017	DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
20/09/1620 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/05/1623 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 View Document
18/04/1618 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
08/04/168 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BAINSFAIR / 31/03/2016 View Document
09/02/169 February 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN BEE View Document
23/10/1523 October 2015	DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR View Document
25/08/1525 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/04/157 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View Document
29/09/1429 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 View Document
10/09/1410 September 2014	DIRECTOR APPOINTED ROBERT ALAN VAN DORP View Document
01/09/141 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/149 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
17/12/1317 December 2013	DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR PAUL MOORE View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/04/1315 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
08/01/138 January 2013	DIRECTOR APPOINTED STEVEN RONALD BEE View Document
07/01/137 January 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View Document
07/01/137 January 2013	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View Document
04/01/134 January 2013	DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON View Document
18/12/1218 December 2012	SECOND FILING FOR FORM TM01 View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR JAY GUTIERREZ View Document
01/11/121 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JONES / 01/11/2012 View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 30/10/2012 View Document
08/10/128 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/08/127 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
01/05/121 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 01/05/2012 View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View Document
02/04/122 April 2012	SECRETARY APPOINTED DEBBIE WALMSLEY View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/08/118 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 View Document
17/09/1017 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document

05/08/105 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
17/02/1017 February 2010	ALTER ARTICLES 01/02/2010 View Document
17/02/1017 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
25/10/0925 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVANS / 01/10/2009 View Document
11/08/0911 August 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
29/07/0829 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/07/0817 July 2008	DIRECTOR APPOINTED JAY GUTIERREZ View Document
17/07/0817 July 2008	DIRECTOR APPOINTED GEOFFREY JONES View Document
16/07/0816 July 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND PIRIE View Document
10/04/0810 April 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/09/0726 September 2007	DIRECTOR RESIGNED View Document
26/09/0726 September 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	LOCATION OF REGISTER OF MEMBERS View Document
24/10/0624 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
24/04/0624 April 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	NEW SECRETARY APPOINTED View Document
01/12/051 December 2005	NEW DIRECTOR APPOINTED View Document
01/12/051 December 2005	NEW DIRECTOR APPOINTED View Document
01/12/051 December 2005	NEW DIRECTOR APPOINTED View Document
01/12/051 December 2005	DIRECTOR RESIGNED View Document
01/12/051 December 2005	SECRETARY RESIGNED View Document
01/12/051 December 2005	AUDITOR'S RESIGNATION View Document
01/12/051 December 2005	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ROWNTREE WHARF NAVIGATION ROAD YORK NORTH YORKSHIRE YO1 9WE View Document
01/12/051 December 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
01/12/051 December 2005	DIRECTOR RESIGNED View Document
23/11/0523 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/11/0523 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/07/0523 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
06/05/056 May 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	NEW SECRETARY APPOINTED View Document
23/02/0523 February 2005	SECRETARY RESIGNED View Document
01/02/051 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
30/12/0430 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/0426 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0426 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
04/11/044 November 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/04/0415 April 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
06/11/036 November 2003	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 11 PARK STREET YORK NORTH YORKSHIRE YO24 1BQ View Document
27/04/0327 April 2003	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
22/10/0222 October 2002	AUDITOR'S RESIGNATION View Document
15/04/0215 April 2002	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
25/04/0125 April 2001	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
14/07/0014 July 2000	REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO3 7HF View Document
14/07/0014 July 2000	NEW DIRECTOR APPOINTED View Document
25/04/0025 April 2000	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View Document
26/01/0026 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
17/04/9917 April 1999	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS View Document
22/01/9922 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
16/12/9816 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9823 April 1998	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS View Document
08/01/988 January 1998	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: ROCKINGHAM HOUSE ST MAURICES ROAD YORK YO3 7JA View Document
08/04/978 April 1997	DIRECTOR RESIGNED View Document
08/04/978 April 1997	NEW SECRETARY APPOINTED View Document
08/04/978 April 1997	SECRETARY RESIGNED View Document
08/04/978 April 1997	REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
08/04/978 April 1997	NEW DIRECTOR APPOINTED View Document
25/03/9725 March 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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