TESTCO LIMITED
Company number 01115185 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Termination of appointment of Morag Hale as a secretary on 2026-04-17 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 May 2023 | Change of details for Amari Metals Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / AMARI METALS LIMITED / 01/07/2018 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 22 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIGBY | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING | View document |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 4 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR ANDREW ROBERTS | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 29/04/2013 | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 1ST FLOOR 25 HIGH STREET COBHAM SURREY KT11 3DH | View document |
| 1 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 25 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN | View document |
| 6 Jul 2010 | SECRETARY APPOINTED MS MORAG THORPE | View document |
| 2 Jul 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DIGBY / 01/05/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 01/05/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOSEPH FAIRMAN / 01/05/2010 | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7ED | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTINE WILSON | View document |
| 6 Aug 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 6 Aug 2009 | SECRETARY APPOINTED COLIN JOSEPH FAIRMAN | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED BARRY ANDREW KING | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED JAMES EDWARD DIGBY | View document |
| 1 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY VLADIMIR WILSON LOGGED FORM | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILSON | View document |
| 21 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 5 WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE18 7ED | View document |
| 4 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 6 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 6 Nov 1996 | COMPANY NAME CHANGED A.W. AIRWAYS LIMITED CERTIFICATE ISSUED ON 07/11/96 | View document |
| 29 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: PO BOX 2588 843 FINCHLEY ROAD LONDON. NW11 8NQ | View document |
| 16 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 6 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 3 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/03/92 | View document |
| 13 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 13 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 | View document |
| 13 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/04/92 | View document |
| 28 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 28 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 28 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/04/91 | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 83 CAMBRIDGE ST LONDON SW1V 4PS | View document |
| 24 Oct 1989 | RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | View document |
| 25 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 | View document |
| 14 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 | View document |
| 23 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 | View document |
| 12 Jun 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85 | View document |
| 24 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |