TEST INSTRUMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 300 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 28/07/2017 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENNETH HAYES / 09/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT HODGSON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GLORIA HAYES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HODGSON |
| 31/12/1731 December 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 250 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BARCLAYS BANK CHAMBERS 2 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 5AA UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HODGSON / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HODGSON / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HODGSON / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENNETH HAYES / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HODGSON / 18/03/2017 |
| 18/03/1718 March 2017 | REGISTERED OFFICE CHANGED ON 18/03/2017 FROM BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON WEST YORKSHIRE BD19 5AA |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA PEARL HAYES / 18/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR MARK ROBERT HODGSON |
| 20/04/1620 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR STEVE HAYES |
| 01/08/111 August 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 200 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 09/03/2010 |
| 20/05/1020 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED GLORIA PEARL HAYES |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED NATALIE HODGSON |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NAT WEST BANK CHAMBERS 42 MARKET PLACE HECKMONDWIKE WEST YORKSHIRE WF16 0HU |
| 27/11/0727 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 4 BRIGHOUSE COURT BURTREE ROAD AYCLIFFE INDUSTRIAL PARK DURHAM DL5 6HZ |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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