THE TEST STATION (HACKBRIDGE) LTD
Company number 05278390 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Change of details for Mrs Lorraine Sharon Byfield as a person with significant control on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Mr Stephen John Byfield as a person with significant control on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Stephen John Byfield on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mrs Lorraine Sharon Byfield on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Ricky James Byfield on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Mrs Lorraine Sharon Byfield as a person with significant control on 2026-02-23 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1-3 CHEAM ROAD EWELL SURREY KT17 1SP | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN BYFIELD | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MRS LORRAINE SHARON BYFIELD | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jan 2015 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYFIELD | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BYFIELD | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Oct 2014 | DIRECTOR APPOINTED RICKY JAMES BYFIELD | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MRS LORRAINE SHARON BYFIELD | View document |
| 9 Jan 2014 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WADEY | View document |
| 9 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 21 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08 | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM EFFRA HOUSE, 34 HIGH SRREET EWELL SURREY KT17 1RW | View document |
| 29 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | View document |
| 5 Nov 2004 | SECRETARY RESIGNED | View document |
| 5 Nov 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 4 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |