NEWPORT PAGNELL TESTING STATION LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/12/1420 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRICK / 01/12/2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 18 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 18/12/10 NO CHANGES

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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04/04/094 April 2009 DIRECTOR APPOINTED JOHN CARRICK

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04/04/094 April 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES ANTON

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 DIRECTOR APPOINTED JAMES COLIN ANTON

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR KAREN EASTLAKE

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15/01/0815 January 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 94 MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0BL

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20/12/0220 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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