TESTAVEC LIMITED

Company number 10844271 ·

Active

54 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-19 with updates · 5 pages View document
14 May 2026 Statement of capital following an allotment of shares on 2026-05-08 · 3 pages View document
14 May 2026 Termination of appointment of Michael Themis as a director on 2026-05-08 · 1 page View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
11 Feb 2026 Resolutions · 1 page View document
5 Feb 2026 Appointment of Mr Niketkumar Dipakkumar Shah as a director on 2026-01-30 · 2 pages View document
20 Jan 2026 Statement of capital on 2026-01-20 · 3 pages View document
14 Jan 2026 CAP-SS · 1 page View document
7 Jan 2026 Statement of capital following an allotment of shares on 2025-12-10 · 3 pages View document
29 Dec 2025 Termination of appointment of Susan Jobling as a director on 2025-12-17 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 5 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2024-10-30 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jul 2024 Appointment of Mr David Laskow-Pooley as a director on 2024-07-12 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
26 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 5 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
13 May 2022 Registered office address changed from Brunel Science Park Kingston Lane Uxbridge UB8 3PQ England to Queensgate House 18 Cookham Road Maidenhead SL6 8BD on 2022-05-13 · 1 page View document
7 Apr 2022 Resolutions · 1 page View document
7 Apr 2022 Resolutions · 1 page View document
6 Apr 2022 Change of share class name or designation · 2 pages View document
4 Apr 2022 Particulars of variation of rights attached to shares · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
13 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
30 Nov 2020 DIRECTOR APPOINTED MR ROBERT JOHN SPENCER View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES View document
15 Apr 2020 19/02/20 STATEMENT OF CAPITAL GBP 2 View document
15 Apr 2020 SUB-DIVISION 07/01/20 View document
24 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
14 Jan 2020 DIRECTOR APPOINTED MR STEPHEN JOHN REES View document
17 Dec 2019 DIRECTOR APPOINTED PROFESSOR SUSAN JOBLING View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
17 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
11 Jun 2018 DIRECTOR APPOINTED DR MICHAEL THEMIS View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR JIM BENSON View document
13 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
9 Jan 2018 13/12/17 STATEMENT OF CAPITAL GBP 0.000001 View document
9 Jan 2018 SUB-DIVISION 13/12/17 View document
5 Jan 2018 ADOPT ARTICLES 13/12/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CURRSHO FROM 30/06/2018 TO 31/07/2017 View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM RSDO, MICHAEL STIRLING BUILDING KINGSTON LANE UXBRIDGE UB8 3PH UNITED KINGDOM View document
30 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document