TESTAMATIC LIMITED
Company number 02995853 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 2 May 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 28 Mar 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 18 Apr 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 1 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 20 Dec 2022 | Appointment of Ms Kerry Crowe as a secretary on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Jessica Kate Boulton as a secretary on 2022-12-20 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 17 Jan 2022 | Second filing of Confirmation Statement dated 2016-10-27 · 7 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 29 Nov 2021 | Registered office address changed from 166 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE United Kingdom to 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE on 2021-11-29 · 1 page | View document |
| 29 Nov 2021 | Registered office address changed from Unit 1 166 Clapgate Lane Woodgate Business Park Birmingham West Midlands B32 3DE to 166 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE on 2021-11-29 · 1 page | View document |
| 9 Nov 2016 | Confirmation statement made on 2016-10-27 with updates · 5 pages | View document |
| 15 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA KATE BOULTON / 05/05/2015 | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 21 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM · 166 CLAPGATE LANE · BIRMINGHAM · WEST MIDLANDS · B32 3DE | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 31 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 22 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 9 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ALEXANDER TAYLOR / 27/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA KATE BOULTON / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA TAYLOR / 27/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 8 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 HAYWARD HOUSE 535 COVENTRY ROAD, SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL | View document |
| 25 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | View document |
| 16 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 C/O JOHN LAYCOCK LTD UNIT2 AVONSIDE INDUSTRIAL ESTATE FEEDER ROAD ST PHILIPS BRISTOL BS2 0UB | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | ADOPT MEM AND ARTS 19/06/98 | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 1995 | SECRETARY RESIGNED | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 1ST FLOOR BRADFORD HOUSE ST STEPHEN'S AVENUE BRISTOL BS1 1YL | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | ALTER MEM AND ARTS 05/09/95 | View document |
| 21 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 21/23 CLARE STREET BRISTOL BS1 1TZ | View document |
| 2 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 22 Dec 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/12/94 | View document |
| 22 Dec 1994 | COMPANY NAME CHANGED SPORTNEAT LIMITED CERTIFICATE ISSUED ON 23/12/94 | View document |
| 29 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1994 | Incorporation · 9 pages | View document |