TESTING SERVICES (UK) LIMITED
Company number 04969148 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 21 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 13 Apr 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 13 Apr 2026 | Resolutions · 2 pages | View document |
| 11 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Paul William Teasdale as a director on 2026-03-25 · 2 pages | View document |
| 31 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Notification of Ptsg Electrical Services Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Gregory Ward as a director on 2026-03-25 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Russell Lance Kettle as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Sarah Louise Wilks as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr John Alexander Irvine as a director on 2026-03-25 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Adam Coates as a secretary on 2026-03-25 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Jonathan Charles Roberts as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Joanne Kathryn Kettle as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Matthew Wilks as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Tracey Jayne Roberts as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Jonathan Charles Roberts as a secretary on 2026-03-25 · 1 page | View document |
| 27 Mar 2026 | Registered office address changed from Unit 6 Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR to 13 Flemming Court Whistler Drive Castleford WF10 5HW on 2026-03-27 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 5 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 17 May 2024 | Second filing for the appointment of Mrs Sarah Louise Wilks as a director · 3 pages | View document |
| 17 Apr 2024 | Director's details changed for Mrs Sarah Louise Wilks on 2024-04-05 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mrs Joanne Cathryn Kettle on 2024-03-31 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2019 | Appointment of Mrs Sarah Louise Wilks as a director on 2019-11-25 · 2 pages | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ROBERTS / 21/09/2018 | View document |
| 18 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ROBERTS / 21/09/2018 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | ADOPT ARTICLES 15/12/2015 | View document |
| 17 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 27 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ROBERTS / 01/03/2011 | View document |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES ROBERTS / 01/03/2011 | View document |
| 15 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM SUITE 27 BATLEY BUSINESS & TECH CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILKS / 06/11/2009 | View document |
| 11 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES ROBERTS / 06/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANCE KETTLE / 06/11/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: SUITE 4 THE OLD LIBRARY WESTGATE COURT WELLINGTON ROAD DEWSBURY WEST YORKSHIRE WF13 1HN | View document |
| 6 Feb 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 134 SUNNYBANK ROAD MIRFIELD WEST YORKSHIRE WF14 0JQ | View document |
| 8 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |