TEST & MAINTENANCE SERVICES LTD

Company number 05929935 ·

Active

89 filings

Date Filing
8 Jun 2026 Change of details for Michael Robert Kershaw as a person with significant control on 2026-06-08 · 2 pages View document
8 Jun 2026 Director's details changed for Mr Michael Robert Kershaw on 2026-06-08 · 2 pages View document
7 Apr 2026 Registration of charge 059299350001, created on 2026-03-19 · 7 pages View document
20 Mar 2026 Termination of appointment of Joanne Lord as a director on 2026-03-20 · 1 page View document
12 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-11 with updates · 4 pages View document
11 Jan 2024 Notification of John Christopher North as a person with significant control on 2023-12-07 · 2 pages View document
11 Jan 2024 Notification of Michael Robert Kershaw as a person with significant control on 2023-12-07 · 2 pages View document
11 Jan 2024 Cessation of Lord North Group Holdings Ltd as a person with significant control on 2023-12-07 · 1 page View document
26 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
29 Aug 2023 Director's details changed for Mr Michael Robert Kershaw on 2023-08-29 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LORD View document
25 Sep 2019 CESSATION OF JASON SUNDERLAND AS A PSC View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JASON SUNDERLAND View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
7 Aug 2019 DIRECTOR APPOINTED JOANNE LORD View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / JASON SUNDERLAND / 20/03/2019 View document
20 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON SUNDERLAND / 20/03/2019 View document
11 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SUNDERLAND View document
7 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GORDON LORD View document
31 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
4 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON SUNDERLAND / 12/08/2016 View document
24 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHA SECRETARIAL SERVICES LTD / 23/08/2016 View document
19 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHA SECRETARIAL SERVICES LTD / 19/08/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
21 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
21 Oct 2015 SHARES REDESIGNATED 01/10/2015 View document
21 Oct 2015 ADOPT ARTICLES 01/10/2015 View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON SUNDERLAND / 30/07/2015 View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM THE PAVILIONS UNIT F BRIDGEFOLD ROAD ROCHDALE LANCASHIRE OL11 5BY View document
8 Jul 2015 CORPORATE SECRETARY APPOINTED PHA SECRETARIAL SERVICES LTD View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
24 Nov 2011 APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD View document
23 Nov 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, THE PAVILIONS UNIT 4 BRIDGEFOLD ROAD, ROCHDALE, LANCASHIRE, OL11 5BY, UNITED KINGDOM View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, CALLIARDS FARM SMITHY BRIDGE ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 8QF, UNITED KINGDOM View document
13 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, BENTGATE HOUSE, NEWHEY ROAD, NEWHEY, ROCHDALE, LANCASHIRE, OL16 4JY View document
6 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 06/11/2009 View document
26 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 26/10/2009 View document
10 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jun 2009 NC INC ALREADY ADJUSTED 08/04/09 View document
9 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Aug 2008 DIRECTOR APPOINTED JASON SUNDERLAND View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ASKEW View document
20 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
20 Sep 2007 SECRETARY RESIGNED View document
20 Sep 2007 NEW SECRETARY APPOINTED View document
13 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
12 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 View document
2 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2007 S366A DISP HOLDING AGM 08/09/06 View document
8 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document