TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 50 |
| 27/10/1427 October 2014 | REDUCE ISSUED CAPITAL 01/10/2014 |
| 27/10/1427 October 2014 | SOLVENCY STATEMENT DATED 01/10/14 |
| 27/10/1427 October 2014 | STATEMENT BY DIRECTORS |
| 07/09/147 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 07/09/147 September 2014 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM UNIT 3 THE LAKES LARKFIELD AYLESFORD KENT ME20 6GP ENGLAND |
| 07/09/147 September 2014 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM 131 BALMORAL ROAD GILLINGHAM KENT ME7 4QQ UNITED KINGDOM |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/08/125 August 2012 | REGISTERED OFFICE CHANGED ON 05/08/2012 FROM HALIFAX HOUSE, 4TH FLOOR 60 MOORGATE LONDON EC2R 6EL UNITED KINGDOM |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/03/124 March 2012 | SECRETARY APPOINTED MRS STEPHANIE WILLIAMS |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, SECRETARY DIMPY CHOTAI |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OFER ALBECK |
| 26/02/1226 February 2012 | DIRECTOR APPOINTED MR SHALOM COHEN |
| 07/11/117 November 2011 | SECRETARY APPOINTED MRS DIMPY CHOTAI |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILLIAMS |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OFER ALBECK / 14/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/0914 December 2009 | RE SECTION 519 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 7TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED STEVE LAMB |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY RESIGNED MEYTAL GAN-KNIAJER |
| 05/08/085 August 2008 | SECRETARY APPOINTED STEPHANIE WILLIAMS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/09/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 5 ST JOHNS LANE LONDON EC1M 4BH |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/991 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: G OFFICE CHANGED 31/10/96 30 LLANVANOR ROAD LONDON NW2 2AP |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9611 January 1996 | ADOPT MEM AND ARTS 08/11/95 |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: G OFFICE CHANGED 11/01/96 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 21/09/9521 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9518 September 1995 | COMPANY NAME CHANGED LOCALDARK LIMITED CERTIFICATE ISSUED ON 19/09/95 |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: G OFFICE CHANGED 13/09/95 1 MITCHELL LANE BRISTOL BS1 6BU. |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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