TESTING SOLUTIONS GROUP LIMITED
Company number 07220827 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Registered office address changed from 124 Finchley Road London NW3 5JS England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-07-03 · 3 pages | View document |
| 3 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Mark Watson on 2025-06-30 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Mark Watson on 2025-06-30 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Mark Watson on 2025-06-01 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Matthew Robson on 2025-06-01 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Tsg Assurance Holdings Limited as a person with significant control on 2025-06-01 · 2 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 25 Jun 2024 | Satisfaction of charge 072208270003 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Notice of completion of voluntary arrangement · 24 pages | View document |
| 19 Sep 2023 | Amended total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Aug 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-28 · 20 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2020-06-30 with updates · 4 pages | View document |
| 19 Jul 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-28 · 19 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/05/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 19 Jun 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM | View document |
| 8 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072208270002 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072208270003 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | CESSATION OF BERNARD JAMES KENNETH MELSON AS A PSC | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSG ASSURANCE HOLDINGS LIMITED | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MELSON | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MATTHEW ROBSON | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR MARK WATSON | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MELSON | View document |
| 6 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072208270002 | View document |
| 9 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 May 2015 | SUB-DIVISION 07/05/15 | View document |
| 27 May 2015 | SUBDIVISION 07/05/2015 | View document |
| 27 May 2015 | ADOPT ARTICLES 07/05/2015 | View document |
| 13 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM TESTING SOLUTIONS GROUP LIMITED DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON LONDON EC4R 2SU | View document |
| 2 Jul 2014 | ADOPT ARTICLES 20/06/2014 | View document |
| 21 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 21 May 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 117-119 HOUNDSDITCH LONDON EC3A7BT ENGLAND | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O MOORE STEPHENS 9 ST JOHN'S PLACE NEWPORT ISLE OF WIGHT PO30 1LH UNITED KINGDOM | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 May 2011 | SAIL ADDRESS CREATED | View document |
| 27 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 27 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MRS KAREN JULIE MELSON | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jun 2010 | COMPANY NAME CHANGED TSG (ISLE OF WIGHT) LIMITED CERTIFICATE ISSUED ON 22/06/10 | View document |
| 25 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |