MATERIALS TESTING LIMITED

Company number NI012760 · Monitor this company

Active

146 filings

Date	Filing
21 Apr 2026	Confirmation statement made on 2026-04-19 with no updates · 3 pages	View document
3 Apr 2026	Termination of appointment of William John Andrew Donnan as a director on 2026-04-03 · 1 page	View document
3 Apr 2026	Appointment of Mr Paul Adamson as a director on 2026-04-03 · 2 pages	View document
7 Jan 2026	Termination of appointment of John Nathanial Wilson as a director on 2025-12-31 · 1 page	View document
5 Dec 2025	Secretary's details changed for Denise Geddis on 2025-12-05 · 1 page	View document
3 Nov 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-19 with no updates · 3 pages	View document
19 Apr 2024	Confirmation statement made on 2024-04-19 with updates · 4 pages	View document
8 Jan 2024	Director's details changed for Mr William John Andrew Donnan on 2024-01-04 · 2 pages	View document
15 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
27 Jun 2023	Appointment of Mr Tom Healy as a director on 2023-06-01 · 2 pages	View document
22 Jun 2023	Resolutions	View document
22 Jun 2023	Resolutions · 2 pages	View document
15 Jun 2023	Statement of capital following an allotment of shares on 2023-05-31 · 3 pages	View document
15 Jun 2023	Statement of capital following an allotment of shares on 2023-05-31 · 3 pages	View document
14 Jun 2023	Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 · 2 pages	View document
14 Jun 2023	Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31 · 1 page	View document
31 May 2023	Termination of appointment of Gordon Paul Ellis as a director on 2023-05-30 · 1 page	View document
21 Apr 2023	Confirmation statement made on 2023-04-19 with no updates · 3 pages	View document
6 Mar 2023	Memorandum and Articles of Association · 27 pages	View document
6 Mar 2023	Resolutions	View document
6 Mar 2023	Resolutions · 2 pages	View document
1 Nov 2022	Appointment of Mr Gordon Paul Ellis as a director on 2022-11-01 · 2 pages	View document
27 Oct 2022	Appointment of Mr Darren Mcmillan as a director on 2022-10-27 · 2 pages	View document
27 Oct 2022	Termination of appointment of Gordon Paul Ellis as a director on 2022-10-27 · 1 page	View document
27 Oct 2022	Appointment of Mr William John Andrew Donnan as a director on 2022-10-27 · 2 pages	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES	View document
25 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
25 Apr 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES	View document
15 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	View document
8 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
3 Oct 2016	DIRECTOR APPOINTED MR EDWARD SWEENEY	View document
11 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 May 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
13 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH M'QUILLAN	View document
28 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 May 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 May 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 May 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
29 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL ELLIS / 09/05/2011	View document
16 May 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
16 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GRAHAM M'QUILLAN / 09/05/2011	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL ELLIS / 20/08/2010	View document
16 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GRAHAM M'QUILLAN / 20/08/2010	View document
14 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
18 May 2010	19/04/10 NO CHANGES	View document
12 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Sep 2009	CHANGE OF DIRS/SEC	View document
26 May 2009	19/04/09 ANNUAL RETURN SHUTTLE	View document
23 Apr 2009	CHANGE OF DIRS/SEC	View document
23 Apr 2009	CHANGE OF DIRS/SEC	View document
10 Oct 2008	31/12/07 ANNUAL ACCTS	View document
6 May 2008	19/04/08 ANNUAL RETURN SHUTTLE	View document
6 Nov 2007	31/12/06 ANNUAL ACCTS	View document
22 May 2007	19/04/07 ANNUAL RETURN SHUTTLE	View document
25 Oct 2006	31/12/05 ANNUAL ACCTS	View document
25 May 2006	19/04/06 ANNUAL RETURN SHUTTLE	View document
16 May 2006	CHANGE OF DIRS/SEC	View document
16 Oct 2005	31/12/04 ANNUAL ACCTS	View document
14 Sep 2005	CHANGE OF DIRS/SEC	View document
13 Jun 2005	19/04/05 ANNUAL RETURN SHUTTLE	View document
14 Oct 2004	31/12/03 ANNUAL ACCTS	View document
8 Jun 2004	19/04/04 ANNUAL RETURN SHUTTLE	View document
23 Sep 2003	31/12/02 ANNUAL ACCTS	View document
19 May 2003	19/04/03 ANNUAL RETURN SHUTTLE	View document
16 Oct 2002	31/12/01 ANNUAL ACCTS	View document
14 May 2002	19/04/02 ANNUAL RETURN SHUTTLE	View document
27 Jan 2002	CHANGE OF DIRS/SEC	View document
22 Jan 2002	CHANGE OF DIRS/SEC	View document
19 Oct 2001	31/12/00 ANNUAL ACCTS	View document
8 Sep 2001	SPECIAL/EXTRA RESOLUTION	View document
22 May 2001	19/04/01 ANNUAL RETURN SHUTTLE	View document
31 Oct 2000	31/12/99 ANNUAL ACCTS	View document
25 May 2000	19/04/00 ANNUAL RETURN SHUTTLE	View document
27 Mar 2000	SPECIAL/EXTRA RESOLUTION	View document
9 Mar 2000	UPDATED ARTICLES	View document
26 Oct 1999	31/12/98 ANNUAL ACCTS	View document
24 May 1999	19/04/99 ANNUAL RETURN SHUTTLE	View document
6 Oct 1998	31/12/97 ANNUAL ACCTS	View document
15 May 1998	19/04/98 ANNUAL RETURN SHUTTLE	View document
6 Oct 1997	31/12/96 ANNUAL ACCTS	View document
7 May 1997	19/04/97 ANNUAL RETURN SHUTTLE	View document
11 Oct 1996	31/12/95 ANNUAL ACCTS	View document
21 May 1996	19/04/96 ANNUAL RETURN SHUTTLE	View document
11 Oct 1995	31/12/94 ANNUAL ACCTS	View document
17 May 1995	19/04/95 ANNUAL RETURN SHUTTLE	View document
17 Jan 1995	CHANGE OF DIRS/SEC	View document
20 Oct 1994	31/12/93 ANNUAL ACCTS	View document
16 May 1994	19/04/94 ANNUAL RETURN SHUTTLE	View document
15 Feb 1994	SPECIAL/EXTRA RESOLUTION	View document
16 Oct 1993	31/12/92 ANNUAL ACCTS	View document
19 May 1993	19/04/93 ANNUAL RETURN SHUTTLE	View document
23 Jan 1993	CHANGE OF DIRS/SEC	View document
16 Dec 1992	UPDATED MEM AND ARTS	View document
14 Dec 1992	RESOLUTION TO CHANGE NAME	View document
15 Oct 1992	31/12/91 ANNUAL ACCTS	View document
13 Oct 1992	SPECIAL/EXTRA RESOLUTION	View document
13 Oct 1992	UPDATED ARTICLES	View document
1 Jun 1992	19/04/92 ANNUAL RETURN FORM	View document
22 Aug 1991	31/12/90 ANNUAL ACCTS	View document
8 Jul 1991	19/04/91 ANNUAL RETURN	View document
23 Oct 1990	CHANGE IN SIT REG ADD	View document
27 Sep 1990	31/12/89 ANNUAL ACCTS	View document
27 Sep 1990	19/04/90 ANNUAL RETURN	View document
12 Sep 1990	SPECIAL/EXTRA RESOLUTION	View document
5 Jul 1990	CHANGE OF DIRS/SEC	View document
6 Nov 1989	21/04/89 ANNUAL RETURN	View document
4 Nov 1989	31/12/88 ANNUAL ACCTS	View document
11 Nov 1988	31/12/87 ANNUAL ACCTS	View document
25 Oct 1988	11/04/88 ANNUAL RETURN	View document
6 Nov 1987	31/12/86 ANNUAL ACCTS	View document
3 Nov 1987	14/04/87 ANNUAL RETURN	View document
11 Nov 1986	31/12/85 ANNUAL ACCTS	View document
5 Nov 1986	10/04/86 ANNUAL RETURN	View document
2 Oct 1986	CHANGE OF DIRS/SEC	View document
20 Nov 1985	11/04/85 ANNUAL RETURN	View document
6 Nov 1985	31/12/84 ANNUAL ACCTS	View document
3 Dec 1984	31/12/83 ANNUAL ACCTS	View document
31 Oct 1984	12/04/84 ANNUAL RETURN	View document
5 Sep 1983	31/12/83 ANNUAL RETURN	View document
19 May 1983	MEMORANDUM AND ARTICLES	View document
6 Aug 1982	31/12/82 ANNUAL RETURN	View document
6 Aug 1982	SPECIAL/EXTRA RESOLUTION	View document
27 May 1982	NOTICE OF ARD	View document
4 Feb 1982	31/12/81 ANNUAL RETURN	View document
10 Feb 1981	31/12/80 ANNUAL RETURN	View document
14 Oct 1980	PARTICULARS RE DIRECTORS	View document
11 Jan 1980	31/12/79 ANNUAL RETURN	View document
28 Feb 1979	MEMORANDUM AND ARTICLES	View document
15 Jan 1979	SPECIAL/EXTRA RESOLUTION	View document
28 Jun 1978	RETURN OF ALLOTS (CASH)	View document
1 Jun 1978	SITUATION OF REG OFFICE	View document
1 Jun 1978	PARTICULARS RE DIRECTORS	View document
18 May 1978	DECL ON COMPL ON INCORP	View document
18 May 1978	CERTIFICATE OF INCORPORATION	View document
18 May 1978	MEMORANDUM	View document
18 May 1978	STATEMENT OF NOMINAL CAP	View document
18 May 1978	ARTICLES	View document