CompaniesInTheUK

SERVOTEST TESTING SYSTEMS LTD

Company number 06274550 ·

Active

97 filings

Date Filing
5 Mar 2026 Termination of appointment of Brian David Ferris as a director on 2026-01-26 · 1 page View document
5 Mar 2026 Termination of appointment of Spark Duan as a director on 2026-01-26 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
24 Jun 2025 Director's details changed for Dr Luo Jing on 2021-08-12 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
27 Feb 2023 Appointment of Mr Timothy John Rogers as a director on 2023-02-16 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Mar 2020 DIRECTOR APPOINTED MR SPARK DUAN View document
31 Mar 2020 DIRECTOR APPOINTED MR ANDREW JAMES PRIOR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
28 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
4 Oct 2018 11/06/08 FULL LIST AMEND View document
25 Sep 2018 23/04/16 FULL LIST AMEND View document
25 Sep 2018 23/04/13 FULL LIST AMEND View document
25 Sep 2018 23/04/14 FULL LIST AMEND View document
25 Sep 2018 23/04/15 FULL LIST AMEND View document
14 Aug 2018 11/06/09 FULL LIST AMEND View document
26 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN MICHAEL TAYLOR / 28/03/2018 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID FERRIS / 27/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
8 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIAN JIN TIAN / 31/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, NO UPDATES View document
20 Dec 2016 DIRECTOR APPOINTED TIAN JIN TIAN View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN MICHAEL TAYLOR / 25/10/2016 View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JING LIE LI / 25/10/2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, UNIT 2 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, TW20 8RZ, ENGLAND View document
20 Oct 2016 DIRECTOR APPOINTED MR JING LIE LI View document
20 Oct 2016 DIRECTOR APPOINTED MR YAN SHEN ZHANG View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM, UNIT 1 BETA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RE View document
28 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR YANSHEN ZHANG View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR JINGLIE LI View document
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN MICHAEL TAYLOR / 10/11/2015 View document
7 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL POWER View document
23 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
29 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
26 Mar 2014 DIRECTOR APPOINTED MR GEORGE JOHN MICHAEL TAYLOR View document
29 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
8 Nov 2012 DIRECTOR APPOINTED MR BRIAN DAVID FERRIS View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD View document
24 Jul 2012 SECOND FILING WITH MUD 23/04/12 FOR FORM AR01 View document
11 May 2012 SUB-DIVISION 23/02/12 View document
11 May 2012 VARYING SHARE RIGHTS AND NAMES View document
4 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
18 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
1 Jul 2010 07/05/10 STATEMENT OF CAPITAL GBP 196 View document
1 Jul 2010 ADOPT ARTICLES 05/04/2010 View document
24 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JINGLIE LI / 23/04/2010 View document
23 Apr 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / YANSHEN ZHANG / 23/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH HOWARD / 23/04/2010 View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, UNIT BETA WAY THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, KT20 8RE View document
11 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 DIRECTOR APPOINTED JINGLIE LI View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, UNIT 1 BETA WAY, EGHAM, SURREY, TW20 8RE, UNITED KINGDOM View document
7 Nov 2008 CURREXT FROM 30/06/2008 TO 31/12/2008 View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN FERRIS View document
3 Nov 2008 DIRECTOR APPOINTED MR MICHAEL KENNETH HOWARD View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 245 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PJ View document
16 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
13 Aug 2008 CURRSHO FROM 30/06/2008 TO 30/06/2007 View document
11 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
22 Oct 2007 SECRETARY RESIGNED View document
22 Oct 2007 NEW SECRETARY APPOINTED View document
22 Oct 2007 DIRECTOR RESIGNED View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 COMPANY NAME CHANGED BBK SERVOTEST LTD CERTIFICATE ISSUED ON 28/06/07 View document
11 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document