TESTCHANGE LIMITED

Company number 02496240 · Monitor this company

Dissolved

134 filings

Date	Filing
15 May 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
15 May 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
15 May 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
15 May 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
20 Apr 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
19 May 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
19 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
19 May 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
19 May 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
30 Apr 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
10 Jan 2014	DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON	View document
12 Jul 2013	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON	View document
5 Jun 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
5 Jun 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
5 Jun 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILLE	View document
14 May 2013	DIRECTOR APPOINTED MR JAMES DANIEL MARSHALL	View document
24 Apr 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
13 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 12/03/2013	View document
5 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 17/10/2012	View document
25 Oct 2012	SECRETARY APPOINTED NATALIE JANE DALE	View document
2 Jul 2012	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI	View document
23 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Apr 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
17 Jun 2011	SECRETARY APPOINTED DAKSHA HIRANI	View document
4 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Apr 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
28 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
30 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009	View document
17 Jul 2009	DIRECTORS CONFLICT OF INTEREST 12/02/2009	View document
28 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Apr 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Apr 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
23 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Dec 2004	S366A DISP HOLDING AGM 17/04/91	View document
27 Apr 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
6 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Feb 2003	AUDITOR'S RESIGNATION	View document
14 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
14 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
9 Aug 2001	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 3 BURLINGTON GARDENS LONDON W1X 1LE	View document
25 Apr 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 May 2000	SECRETARY RESIGNED	View document
8 May 2000	NEW SECRETARY APPOINTED	View document
3 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Jul 1999	DIRECTOR RESIGNED	View document
10 May 1999	DIRECTOR RESIGNED	View document
24 Apr 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
22 Sep 1998	AUDITOR'S RESIGNATION	View document
18 Sep 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jun 1998	� NC 10000/450000000 08/06/98	View document
13 May 1998	SECRETARY'S PARTICULARS CHANGED	View document
13 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
10 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 May 1997	RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	DIRECTOR RESIGNED	View document
5 Jul 1996	� NC 1000/10000 24/06/96	View document
5 Jul 1996	NC INC ALREADY ADJUSTED 24/06/96	View document
5 Jul 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	DIRECTOR RESIGNED	View document
5 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
28 Feb 1996	SECRETARY'S PARTICULARS CHANGED	View document
30 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
24 May 1995	RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS	View document
4 May 1995	REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 17TH FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QZ	View document
28 Jun 1994	EXEMPTION FROM APPOINTING AUDITORS 03/03/93	View document
28 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
10 May 1994	RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS	View document
17 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
10 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Apr 1993	RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS	View document
10 Mar 1993	EXEMPTION FROM APPOINTING AUDITORS 03/03/93	View document
9 Jun 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 May 1992	RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS	View document
20 Mar 1992	DIRECTOR RESIGNED	View document
20 Mar 1992	NEW DIRECTOR APPOINTED	View document
20 Mar 1992	NEW DIRECTOR APPOINTED	View document
20 Mar 1992	DIRECTOR RESIGNED	View document
20 Mar 1992	DIRECTOR RESIGNED	View document
7 Oct 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS	View document
15 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Oct 1990	DIRECTOR RESIGNED	View document
11 Oct 1990	NEW DIRECTOR APPOINTED	View document
2 Jul 1990	VARYING SHARE RIGHTS AND NAMES 15/06/90	View document
2 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jun 1990	VARYING SHARE RIGHTS AND NAMES 29/05/90	View document
22 Jun 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1990	REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 2 BACHES STREET LONDON N1 6UB	View document
12 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document