TESTLINK LIMITED

Company number 02321784 ·

Active

146 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2025-12-25 with no updates · 3 pages View document
9 Jan 2026 RP01AP01 · 3 pages View document
7 Jan 2026 Director's details changed for Mr Chris Lillie on 2026-01-07 · 2 pages View document
7 Jan 2026 Director's details changed for Mr Arthur Richmond on 2026-01-07 · 2 pages View document
3 Dec 2025 Appointment of Mrs Bernadette Orr as a secretary on 2025-12-03 · 2 pages View document
3 Dec 2025 Termination of appointment of Arthur Richmond as a secretary on 2025-12-03 · 1 page View document
17 Sep 2025 Termination of appointment of Joseph Sloan as a director on 2025-09-04 · 1 page View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-27 · 1 page View document
6 Feb 2025 Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13 · 2 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-25 with no updates · 3 pages View document
3 Oct 2024 Accounts for a dormant company made up to 2023-12-29 · 1 page View document
21 Jun 2024 Appointment of Mrs Bernadette Orr as a director on 2024-05-21 · 2 pages View document
23 May 2024 Appointment of Mr Arthur Richmond as a director on 2023-07-31 · 2 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-25 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-30 · 1 page View document
20 Sep 2023 Appointment of Mr Chris Lillie as a director on 2023-07-31 · 2 pages View document
5 Sep 2023 Termination of appointment of Elaine Birchall as a director on 2023-07-31 · 1 page View document
11 Jan 2023 Confirmation statement made on 2022-12-25 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-25 with no updates · 3 pages View document
1 Oct 2021 Accounts for a dormant company made up to 2021-01-01 · 1 page View document
31 Dec 2014 DIRECTOR APPOINTED MS ELAINE BIRCHALL View document
31 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD View document
29 Dec 2014 Annual return made up to 25 December 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14 View document
2 Jan 2014 Annual return made up to 25 December 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 View document
28 Dec 2012 Annual return made up to 25 December 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 View document
5 Sep 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARD View document
5 Sep 2012 SECRETARY APPOINTED MR ARTHUR RICHMOND View document
28 Dec 2011 Annual return made up to 25 December 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
27 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
27 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLOAN / 06/01/2011 View document
6 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 06/01/2011 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 06/01/2011 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CARR / 06/01/2011 View document
6 Jan 2011 Annual return made up to 25 December 2010 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GL3 4FE View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM ORIEL VILLAS 2/3 ORIEL ROAD CHELTENHAM GL50 1XN View document
3 Feb 2010 Annual return made up to 25 December 2009 with full list of shareholders View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/09 View document
22 Jan 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS View document
2 Jan 2009 SECRETARY APPOINTED MR RICHARD MICHAEL HOWARD View document
2 Jan 2009 APPOINTMENT TERMINATED SECRETARY PHILIP BAINES View document
12 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
17 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM 110 CANNON STREET LONDON EC4N 6AR View document
15 Jan 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS View document
22 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
2 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS View document
23 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
22 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 DIRECTOR RESIGNED View document
15 Jun 2005 DIRECTOR RESIGNED View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 DIRECTOR RESIGNED View document
12 May 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS View document
6 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 HORAM MANOR HORAM HEATHFIELD EAST SUSSEX TN21 0JA View document
23 Dec 2004 SECRETARY RESIGNED View document
23 Dec 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jan 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS View document
11 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Mar 2003 AUDITOR'S RESIGNATION View document
7 Jan 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jan 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS View document
8 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Dec 1999 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS View document
23 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1999 RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS View document
8 Feb 1999 DIRECTOR RESIGNED View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 DIRECTOR RESIGNED View document
3 Jul 1998 DIRECTOR RESIGNED View document
3 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1997 RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 NEW SECRETARY APPOINTED View document
22 Aug 1997 SECRETARY RESIGNED View document
22 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Jan 1997 RETURN MADE UP TO 25/12/96; CHANGE OF MEMBERS View document
1 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Jan 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS View document
3 Mar 1995 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS View document
14 Feb 1995 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED View document
2 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Feb 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 1995 SECRETARY RESIGNED View document
1 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Nov 1993 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1993 25/11/92 NO MEM CHANGE NOF View document
11 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Dec 1991 RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS View document
19 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Feb 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
3 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1989 REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
25 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document