TEST1ST LIMITED
Company number 06069056 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 4 Nov 2025 | Termination of appointment of Hannah Simpkins as a secretary on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Roland Simpkins as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Mark Christopher Simpkins as a director on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 May 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Jun 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Apr 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMPKINS | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SIMPKINS / 01/02/2017 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 5 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Feb 2015 | ALTER ARTICLES 09/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SIMPKINS | View document |
| 26 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SIMPKINS / 01/10/2014 | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH SIMPKINS | View document |
| 19 Sep 2012 | SECRETARY APPOINTED MS HANNAH SIMPKINS | View document |
| 11 Sep 2012 | ALTER ARTICLES 25/08/2012 | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SIMPKINS / 23/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY SIMPKINS / 23/02/2010 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 31 ST JOHNS WORCESTER WR2 5AG | View document |
| 26 Sep 2008 | SECRETARY APPOINTED MRS JUDITH SIMPKINS | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN GARDINER | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED SECOND DIRECTORY LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 6 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |