M.K. TEST SYSTEMS LTD.
Company number 02706775 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 14 Jan 2026 | Appointment of Daniel Mark Murrey as a director on 2026-01-14 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Alan Wilson as a director on 2026-01-05 · 1 page | View document |
| 4 Jan 2026 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with updates · 7 pages | View document |
| 28 Mar 2025 | Notification of Halma Public Limited Company as a person with significant control on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Cessation of Mk Test Group Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 28 Feb 2025 | Full accounts made up to 2024-05-31 · 31 pages | View document |
| 31 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 7 pages | View document |
| 19 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Jason Christopher Evans on 2024-07-15 · 2 pages | View document |
| 10 Jul 2024 | Current accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Current accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 3 May 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 2 May 2024 | Satisfaction of charge 027067750003 in full · 1 page | View document |
| 2 May 2024 | Termination of appointment of Paul Dennis Carter as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Carl John Bullock as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Appointment of Alan Wilson as a director on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Appointment of Julie Eaton as a director on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Cessation of Synova Capital General Partner 4 Limited as a person with significant control on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Cessation of Carl John Bullock as a person with significant control on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Cessation of Paul Dennis Carter as a person with significant control on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Cessation of Jason Christopher Evans as a person with significant control on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Change of details for Mk Test Group Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Notification of Synova Capital General Partner 4 Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 25 Apr 2024 | Satisfaction of charge 027067750004 in full · 1 page | View document |
| 11 Apr 2024 | Director's details changed for Mr Carl John Bullock on 2023-01-01 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Jason Christopher Evans on 2023-01-01 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 7 pages | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2023-05-31 · 16 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 4 pages | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Notification of Carl John Bullock as a person with significant control on 2023-08-24 · 2 pages | View document |
| 30 Aug 2023 | Notification of Jason Christopher Evans as a person with significant control on 2023-08-24 · 2 pages | View document |
| 30 Aug 2023 | Change of details for Mk Test Group Limited as a person with significant control on 2023-08-24 · 2 pages | View document |
| 30 Aug 2023 | Notification of Paul Dennis Carter as a person with significant control on 2023-08-24 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 14 pages | View document |
| 22 Apr 2022 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 14 Jan 2022 | Accounts for a small company made up to 2020-05-31 · 19 pages | View document |
| 14 Jan 2022 | Appointment of Mr Paul Dennis Carter as a director on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Michael Paul Threlfall as a director on 2021-12-06 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 2 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 6 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 12 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027067750004 | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM ORCHARD COURT WEST BUCKLAND WELLINGTON SOMERSET TA21 9LE | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MK TEST GROUP LIMITED / 22/10/2018 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR CARL JOHN BULLOCK | View document |
| 12 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 16 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 17 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PETRA THRELFALL | View document |
| 4 Sep 2014 | ADOPT ARTICLES 14/08/2014 | View document |
| 30 Aug 2014 | SECOND FILING WITH MUD 12/05/14 FOR FORM AR01 | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027067750003 | View document |
| 27 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETRA THRELFALL / 27/07/2012 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THRELFALL / 27/07/2012 | View document |
| 29 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN BASKOTT | View document |
| 7 Jan 2009 | RE LOAN, AGREEMENT, DEBENTURE 23/12/2008 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2009 | SECRETARY APPOINTED PETRA THRELFALL · 2 pages | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2008 | S-DIV | View document |
| 26 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2007 | S-DIV 20/11/07 | View document |
| 26 Nov 2007 | SUBDIVIDE SHARES INTO 5P EACH | View document |
| 10 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Mar 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: HELE MILL HOUSE, HELE, TAUNTON, SOMERSET TA4 1AT | View document |
| 3 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 3 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 21 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1994 | £ NC 100/200 15/07/94 | View document |
| 7 Sep 1994 | NC INC ALREADY ADJUSTED 15/07/94 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 21 Apr 1992 | SECRETARY RESIGNED | View document |
| 14 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |