SOFTWARE TESTING KNOWLEDGE GROUP LIMITED

Company number 04374256 ·

Active

112 filings

Date Filing
20 Feb 2026 Change of details for Mr Michael Andrew Smith as a person with significant control on 2026-02-19 · 2 pages View document
20 Feb 2026 Change of details for Mr Michael Andrew Smith as a person with significant control on 2026-02-18 · 2 pages View document
18 Feb 2026 Director's details changed for Mr Michael Andrew Smith on 2026-02-18 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 5 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 5 pages View document
25 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
20 Jan 2023 Cessation of Michael Andrew Smith as a person with significant control on 2023-01-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 6 pages View document
6 Jan 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 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Sep 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
4 Sep 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH View document
8 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Oct 2014 COMPANY NAME CHANGED LEARNTESTING GROUP LIMITED CERTIFICATE ISSUED ON 21/10/14 View document
6 Oct 2014 CHANGE OF NAME 22/09/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
7 Mar 2014 24/06/13 STATEMENT OF CAPITAL GBP 950 View document
7 Mar 2014 31/07/13 STATEMENT OF CAPITAL GBP 1000 View document
7 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Jun 2012 DISS40 (DISS40(SOAD)) View document
19 Jun 2012 FIRST GAZETTE View document
13 Jun 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
17 Feb 2012 Annual return made up to 10 August 2011 with full list of shareholders View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SMITH / 10/08/2011 View document
16 Aug 2011 11/08/11 STATEMENT OF CAPITAL GBP 926 View document
16 Aug 2011 16/08/11 STATEMENT OF CAPITAL GBP 779 View document
16 Aug 2011 28/06/11 STATEMENT OF CAPITAL GBP 877 View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Jun 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
14 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
22 Jun 2010 COMPANY NAME CHANGED TESTING SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 22/06/10 View document
4 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COMEY View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 779 View document
25 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Apr 2010 SECTION 175, SALE OF ASSET 30/11/2008 View document
31 Mar 2010 PREVSHO FROM 31/03/2010 TO 30/09/2009 View document
15 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jul 2009 DIRECTOR APPOINTED CHRISTOPHER CARTER View document
16 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008 View document
1 Apr 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
28 Jul 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
22 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jun 2004 £ IC 996/933 12/05/04 £ SR 63@1=63 View document
17 Jun 2004 £ NC 1000/10000 31/03/ View document
17 Jun 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
15 Jun 2004 £ IC 1000/996 02/04/04 £ SR [email protected]=4 View document
15 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jun 2004 NEW SECRETARY APPOINTED View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 SECRETARY RESIGNED View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 May 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
23 Jan 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB View document
29 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 NEW SECRETARY APPOINTED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 SECRETARY RESIGNED View document
14 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document