TEST SAFE LIMITED
Company number 05389298 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Ms Sarah Jane Dixon on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Complii House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 29 Oct 2025 | Termination of appointment of Carolyn Roberta Hickman as a director on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of Mark Dingad Davies as a director on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | Appointment of Ms Sarah Jane Dixon as a director on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr Brian Reynolds as a director on 2025-10-29 · 2 pages | View document |
| 4 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 20 Mar 2025 | Termination of appointment of Phil Campion as a director on 2025-03-04 · 1 page | View document |
| 20 Mar 2025 | Appointment of Ms Carolyn Roberta Hickman as a director on 2025-03-04 · 2 pages | View document |
| 11 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 5 pages | View document |
| 25 Jan 2024 | Termination of appointment of Piotr Nowosad as a director on 2024-01-05 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Mark Dingad Davies as a director on 2024-01-05 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Termination of appointment of Zillah Frances Kenyon Doyle as a director on 2023-09-01 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Robert Jan Thompson as a director on 2023-07-24 · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 5 pages | View document |
| 14 Mar 2023 | Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Termination of appointment of Alan James Prentice as a secretary on 2022-09-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 11/03/2020 | View document |
| 12 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 30 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 08/03/2017 | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 23/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 23/03/2016 | View document |
| 24 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O NICHOLSON BLYTHE CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT ENGLAND | View document |
| 24 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 23/03/2016 | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT STAFFORDSHIRE DE14 3BT | View document |
| 20 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 22 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 |
| 19 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 20/06/2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 20/06/2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 20/06/2013 | View document |
| 27 Mar 2013 | 11/03/13 NO CHANGES | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRENTICE / 01/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MANN / 01/01/2010 | View document |
| 7 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED MRS JEANETTE MANN | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP PLUMMER | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLUMMER / 03/11/2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | S366A DISP HOLDING AGM 13/04/05 | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |