CompaniesInTheUK

UK TEST INSTRUMENTS LIMITED

Company number 02529960 ·

Active

119 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
9 Apr 2026 Termination of appointment of Nigel John Palmer as a director on 2026-04-01 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
2 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
19 Jan 2024 Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2016-07-31 · 2 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 30 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
6 May 2020 CESSATION OF LEO YU AS A PSC View document
6 May 2020 CESSATION OF NIGEL JOHN PALMER AS A PSC View document
6 May 2020 CESSATION OF STEVEN WESTBROOK AS A PSC View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
9 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018 View document
4 Jan 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 View document
4 Jan 2018 DIRECTOR APPOINTED MR LEO YU View document
4 Jan 2018 SECRETARY APPOINTED MR LEO YU View document
3 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 31/07/2016 View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WESTBROOK View document
24 Aug 2017 CESSATION OF ANDREW JOHN PODESTA AS A PSC View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
8 Jan 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UG View document
4 Jan 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jan 2017 COMPANY NAME CHANGED ACUTE SALES LIMITED CERTIFICATE ISSUED ON 04/01/17 View document
2 Dec 2016 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
8 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL TIMMINS View document
24 Aug 2016 SECRETARY APPOINTED MR STEVEN WESTBROOK View document
24 Aug 2016 DIRECTOR APPOINTED MR NIGEL JOHN PALMER View document
24 Aug 2016 DIRECTOR APPOINTED MR STEVEN WESTBROOK View document
24 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW PODESTA View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PODESTA View document
22 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
19 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
13 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
13 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
21 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 View document
21 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
24 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TIMMINS / 01/07/2012 View document
24 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 View document
2 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 52 LANGHAM ROAD TOTTENHAM LONDON N15 3RA View document
17 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UG View document
19 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
20 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
3 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 NEW SECRETARY APPOINTED View document
16 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
27 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
8 Oct 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
21 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
27 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
27 Aug 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
3 Sep 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
21 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
20 Aug 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
24 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Aug 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 REGISTERED OFFICE CHANGED ON 06/06/96 FROM: TECHNOLOGY HOUSE WHIELDON ESTATE WHIELDON ROAD STOKE ON TRENT. ST4 4JP View document
17 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
15 Aug 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
15 Aug 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
5 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
31 Aug 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
31 Aug 1993 REGISTERED OFFICE CHANGED ON 31/08/93 FROM: FOURTH FLOOR PATRICK HOUSE 5 MANEY CORNER SUTTON COLDFIELD B72 1QL View document
31 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
26 Aug 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View document
13 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
21 Aug 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
13 Sep 1990 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
22 Aug 1990 REGISTERED OFFICE CHANGED ON 22/08/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
22 Aug 1990 ADOPT MEM AND ARTS 17/08/90 View document
22 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document