PROLIFICS TESTING UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 18/10/2118 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | COMPANY NAME CHANGED E- TESTING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/11/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATYANARAYANA BOLLI |
| 18/05/1818 May 2018 | PREVSHO FROM 30/11/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAGET |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BINKS |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BINKS |
| 22/11/1722 November 2017 | CESSATION OF DERRICK ALCANTRA XAVIER PEREIRA AS A PSC |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PEREIRA |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR SATYANARAYANA BOLLI |
| 22/11/1722 November 2017 | CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 22/11/1722 November 2017 | CESSATION OF JONATHAN DAVID BINKS AS A PSC |
| 19/11/1719 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RODRIGUES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/10/144 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RODRIGUES / 07/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE PAGET / 07/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ALCANTRA XAVIER PEREIRA / 07/08/2013 |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID BINKS / 03/03/2011 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BINKS / 03/03/2011 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/08/126 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RODRIGUES / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK PEREIRA / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BINKS / 27/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 3 PENTA COURT, STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: DEVONSHIRE HOUSE, MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0618 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 20 CORNBURY ROAD EDGWARE MIDDLESEX HA8 6RT |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED ESTCOURT TESTING CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 31/05/00 |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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