SUN TEST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Registered office address changed from Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/04/1827 April 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ANTON VAN DIJKHUIZEN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRAM VANEVELD |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM ABBEY HOUSE 450 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0EB |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN MOLENAAR |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O SUN TEST SYSTEMS BV NIJVERHEIDSLAAN 15-17 1382 LG WEESP THE NETHERLANDS |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 6 RUTHERFORD ROAD DANESHILL INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG24 8PD |
| 12/07/1212 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | SECRETARY APPOINTED RONALD ANTON VAN DYKHUIZEN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED RONALD ANTON VAN DYKHUIZEN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MELVILLE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MELVILLE |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MELVILLE / 23/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN MOLENAAR / 23/04/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM UNIT 8, TUSCAM TRADING ESTATE TRAFALGAR WAY CAMBERLEY GU15 3BN |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 6 RUTHERFORD ROAD DANESHILL INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG24 8PD |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | S366A DISP HOLDING AGM 09/05/07 |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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