CompaniesInTheUK

PAVETESTING LIMITED

Company number 04991923 ·

Active

103 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-02 with updates · 4 pages View document
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
18 Jul 2025 Director's details changed for Wei Zhang on 2025-07-17 · 2 pages View document
17 Jul 2025 Change of details for Mr Wei Zhang as a person with significant control on 2025-07-17 · 2 pages View document
13 May 2025 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
12 May 2025 Confirmation statement made on 2025-05-02 with updates · 4 pages View document
12 May 2025 Change of details for Mr Wei Zhang as a person with significant control on 2025-05-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page View document
25 Sep 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page View document
21 Aug 2024 Termination of appointment of Richard Edwin Woods as a director on 2024-08-15 · 1 page View document
14 May 2024 Confirmation statement made on 2024-05-02 with updates · 4 pages View document
25 Apr 2024 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
25 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
13 May 2022 Confirmation statement made on 2022-05-02 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR WEI ZHANG / 12/11/2019 View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
29 Apr 2019 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Dec 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/10/2018 View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Dec 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/10/2017 View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O QUANTUMA LLP VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS View document
5 Jan 2017 NOTICE OF END OF ADMINISTRATION View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 DIRECTOR APPOINTED MR RICHARD EDWIN WOODS View document
4 Nov 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
20 Oct 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
8 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY GOFF View document
5 Oct 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
29 Sep 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
21 Sep 2016 DIRECTOR APPOINTED WEI ZHANG View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT 2 ICENI COURT LETCHWORTH HERTFORDSHIRE SG6 1TN View document
5 Sep 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
2 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 2 May 2014 with full list of shareholders · 3 pages View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE LLOYD JONES View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2013 Annual return made up to 2 May 2013 with full list of shareholders · 3 pages View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY KELLY STOKES View document
25 Jan 2013 SECRETARY APPOINTED MS CLAIRE LLOYD JONES View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
26 Apr 2012 DIRECTOR APPOINTED MR BARRY IAN GOFF View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 9 WORTON PARK, CASSINGTON WITNEY OXON OX29 4SX View document
25 Apr 2012 SECRETARY APPOINTED MRS KELLY STOKES View document
25 Apr 2012 APPOINTMENT TERMINATED, SECRETARY WEI ZHANG View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR WEI ZHENG View document
22 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
16 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 COMPANY NAME CHANGED IBENCO LIMITED CERTIFICATE ISSUED ON 04/03/10 View document
28 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN View document
17 Dec 2009 DIRECTOR APPOINTED WEI ZHENG View document
17 Dec 2009 SECRETARY APPOINTED WEI ZHANG View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANGELA BROWN View document
17 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ANGELA BROWN View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOAN BROWN / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD FREDERICK BROWN / 01/10/2009 View document
11 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document