THE TESTING GROUP LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-09 with no updates

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28/01/2528 January 2025 Change of details for Construction Testing Solutions Limited as a person with significant control on 2024-02-10

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17/01/2517 January 2025 Termination of appointment of Matthew James Johanson as a director on 2024-12-31

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17/01/2517 January 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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23/10/2423 October 2024 Appointment of Mr Matthew James Johanson as a director on 2024-10-01

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13/10/2413 October 2024

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13/10/2413 October 2024

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13/10/2413 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/10/2413 October 2024

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18/07/2418 July 2024 Satisfaction of charge 094305200005 in full

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23/02/2423 February 2024 Confirmation statement made on 2024-02-09 with no updates

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10/12/2310 December 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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31/10/2331 October 2023 Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

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25/10/2325 October 2023

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25/10/2325 October 2023

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25/10/2325 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/10/2325 October 2023

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01/06/231 June 2023 Registration of charge 094305200005, created on 2023-05-30

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27/03/2327 March 2023 Appointment of Mr Thomas Gray as a director on 2023-03-21

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03/03/233 March 2023 Termination of appointment of Philip David Coles as a director on 2023-03-01

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27/02/2327 February 2023 Appointment of Mr Stuart Abbs as a director on 2023-02-06

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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15/12/2215 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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07/10/227 October 2022 Appointment of Mr Philip David Coles as a director on 2022-10-07

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07/10/227 October 2022 Termination of appointment of Kevin Derek Tonge as a director on 2022-10-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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10/12/2110 December 2021 Satisfaction of charge 094305200003 in full

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10/12/2110 December 2021 Satisfaction of charge 094305200002 in full

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10/12/2110 December 2021 Satisfaction of charge 094305200001 in full

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10/12/2110 December 2021 Satisfaction of charge 094305200004 in full

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Termination of appointment of Peter Damian Eglinton as a director on 2021-10-22

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26/10/2126 October 2021 Termination of appointment of Stephen William Humphrey as a director on 2021-10-22

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21/10/2121 October 2021 Registered office address changed from 3 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD England to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-10-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 SECOND FILING FOR FORM AP01

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27/05/1627 May 2016 SECOND FILING FOR FORM AP01

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27/05/1627 May 2016 SECOND FILING FOR FORM AP01

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29/04/1629 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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29/04/1629 April 2016 DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY

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29/04/1629 April 2016 DIRECTOR APPOINTED MR ROBERT ADRIAN BLUNDEN

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29/04/1629 April 2016 DIRECTOR APPOINTED MR JEFFREY JOHN WILTON

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
THE OLD CO-OP 69 HIGH STREET
DODWORTH
BARNSLEY
SOUTH YORKSHIRE
S75 3RQ
UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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22/02/1622 February 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JON ANDREW HARDCASTLE / 28/09/2015

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14/07/1514 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 700

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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