SOFTWARE TESTING KNOWLEDGE GROUP LIMITED

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DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with updates

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-01 with no updates

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

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-01 with no updates

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20/01/2320 January 2023 Cessation of Michael Andrew Smith as a person with significant control on 2023-01-20

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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 Unaudited abridged accounts made up to 2021-12-31

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06/01/226 January 2022 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 2022-01-06

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-09-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH

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08/03/158 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 COMPANY NAME CHANGED LEARNTESTING GROUP LIMITED CERTIFICATE ISSUED ON 21/10/14

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06/10/146 October 2014 CHANGE OF NAME 22/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/07/149 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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07/03/147 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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07/03/147 March 2014 24/06/13 STATEMENT OF CAPITAL GBP 950

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07/03/147 March 2014 31/07/13 STATEMENT OF CAPITAL GBP 1000

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/03/1313 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 FIRST GAZETTE

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13/06/1213 June 2012 Annual return made up to 14 February 2012 with full list of shareholders

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17/02/1217 February 2012 Annual return made up to 10 August 2011 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SMITH / 10/08/2011

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16/08/1116 August 2011 11/08/11 STATEMENT OF CAPITAL GBP 926

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16/08/1116 August 2011 28/06/11 STATEMENT OF CAPITAL GBP 877

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16/08/1116 August 2011 16/08/11 STATEMENT OF CAPITAL GBP 779

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/07/102 July 2010 RETURN OF PURCHASE OF OWN SHARES

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22/06/1022 June 2010 COMPANY NAME CHANGED TESTING SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 22/06/10

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COMEY

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/05/1026 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 779

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25/05/1025 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1020 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/04/101 April 2010 SECTION 175, SALE OF ASSET 30/11/2008

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31/03/1031 March 2010 PREVSHO FROM 31/03/2010 TO 30/09/2009

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 DIRECTOR APPOINTED CHRISTOPHER CARTER

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008

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01/04/081 April 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0721 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 £ IC 996/933 12/05/04 £ SR 63@1=63

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22/06/0422 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/06/0417 June 2004 NC INC ALREADY ADJUSTED 31/03/04

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17/06/0417 June 2004 £ NC 1000/10000 31/03/

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15/06/0415 June 2004 £ IC 1000/996 02/04/04 £ SR [email protected]=4

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15/06/0415 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/0411 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/02/037 February 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB

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25/02/0225 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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25/02/0225 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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