POWER TESTING LIMITED
Company number 00956853 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Previous accounting period shortened from 2026-07-16 to 2026-02-28 · 1 page | View document |
| 20 May 2026 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to 33 Hanbury Road Chelmsford CM1 3AE · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 17 May 2026 | Amended total exemption full accounts made up to 2025-07-16 · 11 pages | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-07-16 · 12 pages | View document |
| 22 Dec 2025 | Previous accounting period extended from 2025-05-31 to 2025-07-16 · 1 page | View document |
| 13 Aug 2025 | Resolutions · 3 pages | View document |
| 13 Aug 2025 | Statement of company's objects · 2 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 009568530006 in full · 1 page | View document |
| 7 Aug 2025 | Registration of charge 009568530007, created on 2025-08-05 · 20 pages | View document |
| 29 Jul 2025 | Notification of March (Group) Limited as a person with significant control on 2025-07-17 · 2 pages | View document |
| 25 Jul 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Jul 2025 | Cessation of Christopher Colin Park as a person with significant control on 2025-07-17 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Zoe Roberta Park as a director on 2025-07-17 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Gregor Duncan Roberts as a director on 2025-07-17 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Mr Christopher James Peter Kehoe as a director on 2025-07-17 · 2 pages | View document |
| 16 Jul 2025 | Annual accounts for the year ending 16 July 2025 | View accounts |
| 9 Jul 2025 | Satisfaction of charge 009568530005 in full · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-10 with updates · 6 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 5 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-08 · 8 pages | View document |
| 21 Jan 2025 | Resolutions · 1 page | View document |
| 27 Sep 2024 | Registration of charge 009568530006, created on 2024-09-27 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-10 with updates · 6 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 13 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2020 | 18/09/19 STATEMENT OF CAPITAL GBP 656 | View document |
| 8 Jan 2020 | RE-INCREASE AUTH CAP FROM £648 TO £656, CO BUSINESS 18/09/2019 | View document |
| 13 Jun 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 645 | View document |
| 8 Jun 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 648 | View document |
| 8 Jun 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 648 | View document |
| 8 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 648 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARK | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 10 May 2019 | CESSATION OF MICHAEL THOMAS SANSOM AS A PSC | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANSOM | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 08/04/2019 | View document |
| 28 Aug 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 27 Nov 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009568530005 | View document |
| 7 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 2 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 10 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ROBERTA PARK / 01/06/2012 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 01/05/2014 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE PARK / 01/06/2012 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 5 RIVERMEAD SOUTH INDUSTRIAL ESTATE BISHOPS HALL LANE CHELMSFORD ESSEX CM1 1PD | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 01/05/2014 | View document |
| 18 Feb 2014 | ADOPT ARTICLES 30/01/2014 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARK | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MRS PAULINE PARK | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MRS ZOE ROBERTA PARK | View document |
| 23 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders · 7 pages | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 8 pages | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARK / 10/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARK / 10/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SANSOM / 10/05/2010 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN | View document |
| 1 Oct 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDWARE MIDDLESEX HA8 7AQ | View document |
| 12 Mar 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 26 Oct 1999 | 16/09/99 ABSTRACTS AND PAYMENTS | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | 16/09/98 ABSTRACTS AND PAYMENTS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 22 Sep 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 29 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 11 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 85A STANMORE HILL STANMORE MIDDLESEX HA7 3DZ | View document |
| 17 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 May 1994 | 363S · 6 pages | View document |
| 17 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 13 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 1074-78 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA | View document |
| 20 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 15 Aug 1991 | 363B · 7 pages | View document |
| 15 Aug 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: PARKVIEW HOUSE 869 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9TA | View document |
| 5 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1990 | 288 · 2 pages | View document |
| 20 Jun 1990 | 288 · 2 pages | View document |
| 20 Jun 1990 | DIRECTOR RESIGNED | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 16 May 1990 | 363 · 4 pages | View document |
| 16 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 2 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | 363 · 4 pages | View document |
| 19 Oct 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | DIRECTOR RESIGNED | View document |
| 20 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1989 | 288 · 4 pages | View document |
| 2 Jun 1989 | 288 · 2 pages | View document |
| 2 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1989 | DIRECTOR RESIGNED | View document |
| 25 Apr 1989 | 288 · 4 pages | View document |
| 25 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1989 | 288 · 2 pages | View document |
| 1 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 26 Jul 1988 | 363 · 4 pages | View document |
| 26 Jul 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 3 Oct 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 3 Oct 1987 | 363 · 4 pages | View document |
| 10 Mar 1987 | 363 · 6 pages | View document |
| 10 Mar 1987 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS | View document |
| 10 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 6 Feb 1975 | ANNUAL RETURN MADE UP TO 31/12/73 | View document |
| 24 Jun 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |