TESTING PERFORMANCE LIMITED
Company number 05990252 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Current accounting period extended from 2026-11-30 to 2027-03-31 · 1 page | View document |
| 5 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 12 Jun 2024 | Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2024-06-12 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Nov 2023 | Second filing of Confirmation Statement dated 2016-12-21 · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 25 May 2023 | Appointment of Mr Simon John Nadin as a secretary on 2023-05-25 · 2 pages | View document |
| 28 Mar 2023 | Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 2023-03-28 · 1 page | View document |
| 5 Jan 2023 | Registered office address changed from Unit 11.1.1 the Leather Market Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London SE1 3ER on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Nov 2021 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2021-11-09 · 1 page | View document |
| 28 Oct 2021 | Notification of Fimatix Uk Ltd as a person with significant control on 2021-10-07 · 2 pages | View document |
| 26 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Raymond Charles Andrews as a director on 2021-10-07 · 1 page | View document |
| 26 Oct 2021 | Appointment of Mr Paul Jacques De Maximoff James as a director on 2021-10-07 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Mr Timothy Craig Howarth as a director on 2021-10-07 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Sascha Stuart Mcdonald as a director on 2021-10-07 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Derek Denis Pool as a director on 2021-10-07 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Raymond Charles Andrews as a secretary on 2021-10-07 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR SASCHA STUART MCDONALD | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN CHRISTIE | View document |
| 2 Jul 2020 | SECRETARY APPOINTED MR RAYMOND CHARLES ANDREWS | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 5 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE ENGLAND | View document |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 4 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | 21/12/16 Statement of Capital gbp 217 · 5 pages | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM HMS PRESIDENT (1918) KINGS REACH VICTORIA EMBANKMENT LONDON EC4Y 0HJ | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SASCHA MCDONALD | View document |
| 30 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 28 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 May 2014 | SECOND FILING WITH MUD 21/12/13 FOR FORM AR01 | View document |
| 17 Mar 2014 | 10/05/13 STATEMENT OF CAPITAL GBP 54250 | View document |
| 7 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 220 / 222 KINGS REACH, VICTORIA EMBANKMENT LONDON EC4Y 0HJ UNITED KINGDOM | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE | View document |
| 28 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR PETER JAMES BERRY | View document |
| 19 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 16 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA MCDONALD / 07/11/2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POOL / 07/11/2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES ANDREWS / 07/11/2009 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BERRY | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 3 COLEBROOK, OTTERSHAW CHERTSEY SURREY KT16 0JU | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |