TESTCARD LTD
Company number 10764577 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-18 · 3 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-13 · 3 pages | View document |
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 3 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 12 pages | View document |
| 2 Jun 2026 | Appointment of David Smart as a director on 2026-05-21 · 2 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 10 Apr 2026 | Appointment of Mr Mark Dunning as a director on 2026-04-08 · 2 pages | View document |
| 26 Mar 2026 | Appointment of Jane Hurst as a director on 2026-03-23 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Jane Hurst as a secretary on 2026-03-23 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr Douglas Franklin Fuller Robare Ii as a director on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Marieta Genova as a director on 2026-03-17 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Elmer Meeuwis Monster as a director on 2026-03-03 · 1 page | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 3 pages | View document |
| 19 Feb 2026 | RP01SH01 · 4 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 3 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 21 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Meinhard Schmidt as a director on 2025-12-31 · 1 page | View document |
| 24 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-12 · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Andrew Michael Botham as a director on 2025-12-12 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Julian Niblett as a director on 2025-12-09 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of George Mitchell Sutherland as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Frank Matthew Sunderland Hall as a secretary on 2025-10-28 · 1 page | View document |
| 31 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 3 pages | View document |
| 20 Jun 2025 | Register inspection address has been changed from Condor House C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 12 pages | View document |
| 20 May 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 27 Mar 2025 | Director's details changed for Elmer Meeuwis Monster on 2025-03-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Termination of appointment of Hilary Margaret Leam as a director on 2024-10-11 · 1 page | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 3 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 3 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-10 with updates · 10 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 3 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Termination of appointment of Pavel Dimitrov Ezekiev as a director on 2023-11-09 · 1 page | View document |
| 16 Nov 2023 | Appointment of Miss Marieta Genova as a director on 2023-11-15 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Daniel Mark Heron as a director on 2023-10-15 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Meinhard Schmidt as a director on 2023-10-01 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Howard Percival Meitiner as a director on 2023-09-30 · 1 page | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 26 Jul 2023 | Appointment of Mr Daniel Mark Heron as a director on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-10 with updates · 10 pages | View document |
| 4 May 2023 | Appointment of Mr Julian Niblett as a director on 2023-05-02 · 2 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 19 Jan 2023 | Appointment of Mr Luke Nicholas Heron as a director on 2023-01-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Termination of appointment of Timothy James Hart as a director on 2022-12-16 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Christopher John Craig-Wood as a director on 2022-11-07 · 1 page | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-27 · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of George Mitchell Sutherland as a secretary on 2022-10-01 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Colin Campbell Blair as a secretary on 2022-10-01 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mr George Mitchell Sutherland on 2021-12-14 · 2 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-10 with updates · 10 pages | View document |
| 5 May 2022 | Appointment of Elmer Meeuwis Monster as a director on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Appointment of Ms Hilary Margaret Leam as a director on 2022-05-04 · 2 pages | View document |
| 29 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-29 · 3 pages | View document |
| 26 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-26 · 2 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 26 Mar 2022 | Resolutions · 1 page | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 3 pages | View document |
| 16 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Dec 2021 | Cessation of Luke Nicholas Heron as a person with significant control on 2021-12-02 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Luke Nicholas Heron as a director on 2021-11-22 · 1 page | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 3 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS HERON / 08/06/2018 | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM UNIT 6 BETTON BUSINESS PARK RACECOURSE ROAD EAST AYTON SCARBOROUGH YO13 9HT ENGLAND | View document |
| 17 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR HOWARD PERCIVAL MEITINER | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR PAVEL DIMITROV EZEKIEV | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ANDREW JOHN VALLANCE-OWEN | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DEIAN DOBREV | View document |
| 1 Jul 2020 | SECRETARY APPOINTED MR GEORGE MITCHELL SUTHERLAND | View document |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 29 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRAIG-WOOD | View document |
| 29 May 2020 | DIRECTOR APPOINTED MR LUKE NICHOLAS HERON | View document |
| 23 May 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 227.96 | View document |
| 19 May 2020 | ADOPT ARTICLES 22/04/2020 | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 227.93 | View document |
| 10 Feb 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 219.8 | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED DR ANDREW MICHAEL BOTHAM | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE HERON | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 47 CAYLEY LANE BROMPTON BY SAWDON YO13 9DL UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 219.47 | View document |
| 10 Dec 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 211.13 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR DEIAN DOBREV | View document |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 210.91 | View document |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 16 Jun 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 207.33 | View document |
| 12 Apr 2019 | PREVSHO FROM 31/10/2019 TO 31/12/2018 | View document |
| 20 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 13 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS HERON / 08/06/2018 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR GEORGE MITCHELL SUTHERLAND | View document |
| 8 Feb 2019 | 11/09/18 STATEMENT OF CAPITAL GBP 206.06 | View document |
| 8 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Oct 2018 | COMPANY NAME CHANGED TESTCARD DIAGNOSTICS LTD CERTIFICATE ISSUED ON 05/10/18 | View document |
| 23 Aug 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 205.97 | View document |
| 21 Aug 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 203.74 | View document |
| 10 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 202.17 | View document |
| 18 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 179.84 | View document |
| 26 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 25 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 177.16 | View document |
| 24 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 176.28 | View document |
| 14 May 2018 | CURREXT FROM 31/05/2018 TO 31/10/2018 | View document |
| 29 Jan 2018 | 07/11/17 STATEMENT OF CAPITAL GBP 156.00 | View document |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 31A CORSHAM STREET LONDON N1 6DR UNITED KINGDOM | View document |
| 29 Nov 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 142.66 | View document |
| 7 Sep 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 133.34 | View document |
| 23 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |