TESTLINK SERVICES LIMITED
Company number 02598460 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of appointment of Shannon Hallows as a director on 2026-06-12 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 7 Jan 2026 | Previous accounting period extended from 2025-12-29 to 2025-12-31 · 1 page | View document |
| 17 Dec 2025 | Full accounts made up to 2024-12-29 · 38 pages | View document |
| 31 Oct 2025 | Appointment of David Michael King as a director on 2025-10-30 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Victoria Elizabeth Thatcher as a director on 2025-10-30 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Peter Jepson Fehl as a director on 2025-10-30 · 1 page | View document |
| 31 Oct 2025 | Appointment of Samuel James Bawden Brett as a director on 2025-10-30 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of James Kristian Parks as a director on 2025-08-01 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mr Peter Jepson Fehl as a director on 2025-08-01 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Shannon Hallows as a director on 2025-08-01 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Mark Andrew Woolley as a director on 2025-08-01 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 28 Mar 2025 | Director's details changed for Mr James Kristian Parks on 2025-01-10 · 2 pages | View document |
| 19 Mar 2025 | Full accounts made up to 2023-12-29 · 39 pages | View document |
| 17 Apr 2024 | Director's details changed for Victoria Elizabeth Thatcher on 2024-01-29 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 19 Feb 2024 | Termination of appointment of Stavros Makaritis as a director on 2024-02-08 · 1 page | View document |
| 17 Nov 2023 | Appointment of Victoria Elizabeth Thatcher as a director on 2023-06-13 · 2 pages | View document |
| 14 Nov 2023 | Second filing of Confirmation Statement dated 2023-04-05 · 3 pages | View document |
| 10 Jul 2023 | Termination of appointment of Gregory John Hughes as a secretary on 2023-06-13 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Gregory John Hughes as a director on 2023-06-13 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 23 Mar 2023 | Current accounting period extended from 2023-06-29 to 2023-12-29 · 1 page | View document |
| 30 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 30 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-06-30 · 35 pages | View document |
| 10 Nov 2022 | Appointment of Mr Stavros Makaritis as a director on 2022-11-09 · 2 pages | View document |
| 5 Oct 2022 | Cessation of Notemachine Holdings Limited as a person with significant control on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr James Kristian Parks as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Mark Andrew Woolley as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Notification of Brink's Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Stavros Makaritis as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Satisfaction of charge 025984600011 in full · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Philip Bowcock as a director on 2022-10-03 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 4 Feb 2022 | Termination of appointment of Lisa Perrett as a director on 2022-02-01 · 1 page | View document |
| 4 Feb 2022 | Appointment of Stavros Makaritis as a director on 2022-02-01 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Peter Denis Mcnamara as a director on 2021-09-20 · 1 page | View document |
| 4 Nov 2021 | Appointment of Philip Bowcock as a director on 2021-11-04 · 2 pages | View document |
| 21 Jul 2021 | Termination of appointment of Grant Jeffrey Foley as a director on 2021-05-31 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Grant Foley as a secretary on 2021-05-31 · 1 page | View document |
| 21 Jul 2021 | Appointment of Mrs Lisa Perrett as a director on 2021-05-31 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 27 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Nov 2019 | TERMINATE SEC APPOINTMENT | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON | View document |
| 25 Nov 2019 | SECRETARY APPOINTED GRANT FOLEY | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 7 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025984600011 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Oct 2017 | ADOPT ARTICLES 16/10/2017 | View document |
| 25 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Oct 2017 | SFA ACCESSION DEED/FACILITIES AGREEMENT/SECURITY ACCESSION DEED?DIRECTORS AUTHORISATION 16/10/2017 | View document |
| 16 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MICHAEL KEVIN KINGSTON | View document |
| 27 Sep 2017 | CESSATION OF NICHOLAS JOHN BEER AS A PSC | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTEMACHINE HOLDINGS LIMITED | View document |
| 27 Sep 2017 | CESSATION OF GREGORY JOHN HUGHES AS A PSC | View document |
| 22 Sep 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1112.00 | View document |
| 21 Sep 2017 | ADOPT ARTICLES 11/09/2017 | View document |
| 21 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED PETER DENNIS MCNAMARA | View document |
| 19 Sep 2017 | CURREXT FROM 31/05/2018 TO 29/06/2018 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEER | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017 | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017 | View document |
| 17 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 13 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 19 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 20 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 4 Jun 2014 | SECTION 519 | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 25 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 · 17 pages | View document |
| 14 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 22 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 7 pages | View document |
| 21 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders · 5 pages | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Oct 2003 | NC INC ALREADY ADJUSTED 14/10/03 | View document |
| 29 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 4 THE VENTURA CENTRE UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SW | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | S386 DISP APP AUDS 26/05/99 | View document |
| 9 Aug 1999 | S366A DISP HOLDING AGM 26/05/99 | View document |
| 9 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 | View document |
| 9 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 2 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 4 THE VENTURA CENTRE UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SW | View document |
| 18 Apr 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 19 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 12 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/92 | View document |
| 6 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS | View document |
| 24 Apr 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |