TESTING AND ANALYSIS LIMITED

Company number 01106749 · Monitor this company

Active

148 filings

Date	Filing
22 Jul 2026	Appointment of Ms Kathryn Jane Hickman as a director on 2026-07-02 · 2 pages	View document
30 Jun 2026	Termination of appointment of Stephen John Helliwell as a director on 2026-06-30 · 1 page	View document
27 Apr 2026	Confirmation statement made on 2026-03-30 with no updates · 3 pages	View document
19 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
13 Jan 2026	Registered office address changed from The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2026-01-13 · 1 page	View document
23 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
7 Apr 2025	Confirmation statement made on 2025-04-07 with no updates · 3 pages	View document
31 Mar 2025	Confirmation statement made on 2025-03-27 with no updates · 3 pages	View document
10 Apr 2024	Confirmation statement made on 2024-03-27 with no updates · 3 pages	View document
24 Oct 2023	Termination of appointment of Craig Mcgowan as a director on 2023-10-24 · 1 page	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
12 Apr 2023	Confirmation statement made on 2023-03-27 with no updates · 3 pages	View document
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
12 Jan 2022	Appointment of Mr Craig Mcgowan as a director on 2022-01-01 · 2 pages	View document
12 Jan 2022	Appointment of Mr Angus Michael Barry as a director on 2022-01-01 · 2 pages	View document
7 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES	View document
27 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS	View document
27 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR	View document
26 Nov 2019	DIRECTOR APPOINTED MR STEPHEN JOHN HELLIWELL	View document
26 Nov 2019	DIRECTOR APPOINTED PHILIP MICHAEL WRIGHT	View document
12 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
27 Mar 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES	View document
19 Dec 2018	REGISTERED OFFICE CHANGED ON 19/12/2018 FROM PAVILION B ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG	View document
3 Sep 2018	STATEMENT OF COMPANY'S OBJECTS	View document
3 Sep 2018	ADOPT ARTICLES 29/08/2018	View document
1 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES	View document
12 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES	View document
6 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Apr 2016	Annual return made up to 8 March 2016 with full list of shareholders	View document
11 Dec 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015	View document
26 Oct 2015	CORPORATE SECRETARY APPOINTED BNOMS LIMITED	View document
26 Oct 2015	APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH	View document
3 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Mar 2015	Annual return made up to 7 March 2015 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS	View document
17 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR TONY DIXON	View document
17 Mar 2014	DIRECTOR APPOINTED MR STEPHEN JOHN TARR	View document
7 Mar 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
7 Mar 2014	SAIL ADDRESS CREATED	View document
7 Mar 2014	Annual return made up to 7 March 2014 with full list of shareholders	View document
3 Mar 2014	APPOINTMENT TERMINATED, SECRETARY KENNETH WHITE	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Aug 2013	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG	View document
19 Jun 2013	SECRETARY APPOINTED GREGORY WILLIAM MUTCH	View document
19 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITE	View document
18 Mar 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	Annual return made up to 8 March 2012 with full list of shareholders	View document
12 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN	View document
26 May 2011	DIRECTOR APPOINTED MR TONY DIXON	View document
14 Mar 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Mar 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
5 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Feb 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	View document
26 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Aug 2008	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS	View document
30 May 2008	APPOINTMENT TERMINATED DIRECTOR KEITH BARROW	View document
30 May 2008	APPOINTMENT TERMINATED DIRECTOR ALEXANDER DOULL	View document
28 May 2008	REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ	View document
28 May 2008	APPOINTMENT TERMINATED SECRETARY PHILIP MORRIS	View document
22 May 2008	DIRECTOR APPOINTED GRAHAM EDWARD WREN	View document
19 May 2008	DIRECTOR AND SECRETARY APPOINTED KENNETH JAMES WHITE	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Mar 2007	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA	View document
10 Mar 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 May 2006	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS	View document
27 Jan 2006	NEW DIRECTOR APPOINTED	View document
27 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Mar 2005	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS	View document
17 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Oct 2003	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: OSBORN WAY HOOK HAMPSHIRE RG27 9HX	View document
8 Oct 2003	SECRETARY RESIGNED	View document
8 Oct 2003	NEW SECRETARY APPOINTED	View document
19 Feb 2003	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS	View document
29 Jul 2002	AUDITORS RESIGNATION	View document
27 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Feb 2002	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	DIRECTOR RESIGNED	View document
27 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Mar 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 May 2000	ADOPT ARTICLES 02/05/00	View document
17 May 2000	S366A DISP HOLDING AGM 02/05/00	View document
10 Mar 2000	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Mar 1999	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 May 1998	SECRETARY RESIGNED	View document
11 May 1998	NEW SECRETARY APPOINTED	View document
7 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 7 MAYDAY ROAD THORNTON HEATH CROYDON CR7 7XA	View document
18 Apr 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Aug 1997	SECRETARY RESIGNED	View document
27 Aug 1997	NEW SECRETARY APPOINTED	View document
27 Mar 1997	NEW SECRETARY APPOINTED	View document
27 Mar 1997	SECRETARY RESIGNED	View document
3 Mar 1997	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
2 Feb 1996	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Feb 1995	RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS	View document
15 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Oct 1994	S386 DISP APP AUDS 10/10/94	View document
11 Apr 1994	RETURN MADE UP TO 09/02/94; CHANGE OF MEMBERS	View document
14 Feb 1994	NEW DIRECTOR APPOINTED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Mar 1993	RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS	View document
10 Mar 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Mar 1993	NEW SECRETARY APPOINTED	View document
18 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Jul 1992	NEW DIRECTOR APPOINTED	View document
20 Jul 1992	NEW DIRECTOR APPOINTED	View document
20 Jul 1992	REGISTERED OFFICE CHANGED ON 20/07/92 FROM: BIRCHWOOD WAY COTES PARK WEST SOMERCOTES DERBYSHIRE DE55 4QQ	View document
20 Jul 1992	NEW DIRECTOR APPOINTED	View document
20 Jul 1992	NEW DIRECTOR APPOINTED	View document
27 Mar 1992	RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS	View document
27 Mar 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Jun 1991	RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS	View document
6 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
25 Jun 1990	RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS	View document
12 Jan 1990	RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS	View document
4 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
21 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
21 Jul 1988	RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS	View document
24 Jul 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS	View document
24 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
23 Jun 1986	RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS	View document
23 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document