USERTESTING TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Register inspection address has been changed from Unit 11, Royal Mills Redhill Street Manchester M4 5BA United Kingdom to Spaces Peter House Oxford Street Manchester M1 5AN |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 03/12/243 December 2024 | Registered office address changed from Unit 11, Royal Mills Redhill Street Manchester M4 5BA United Kingdom to Spaces Peter House Oxford Street Manchester M1 5AN on 2024-12-03 |
| 07/10/247 October 2024 | Termination of appointment of Andrew Paul Macmillan as a director on 2024-10-01 |
| 03/10/243 October 2024 | Satisfaction of charge 069840580001 in full |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Canute Secretaries Limited as a secretary on 2024-08-01 |
| 31/07/2431 July 2024 | Register inspection address has been changed from 27 Greville Street 17-18 Aylesbury Street London EC1N 8TN to Unit 11, Royal Mills Redhill Street Manchester M4 5BA |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Logan Gregoire-Wright as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Sameer Kumar as a director on 2024-05-01 |
| 22/01/2422 January 2024 | Termination of appointment of Gregory Scott Hampton as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Appointment of Mr Hal Michael O'donnell as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of David Tse as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of Laurie Mae Schultz as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of Daniel Edward Smoot as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of David James Murphy Iii as a director on 2023-08-22 |
| 21/08/2321 August 2023 | Certificate of change of name |
| 09/08/239 August 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-08-08 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 10/05/2310 May 2023 | Termination of appointment of Samuel Todd as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Appointment of Mr Logan Gregoire-Wright as a director on 2023-05-05 |
| 28/03/2328 March 2023 | Termination of appointment of James Alexander Mellalieu as a director on 2023-03-17 |
| 28/03/2328 March 2023 | Termination of appointment of Alfonso De La Nuez Magarzo as a director on 2023-03-17 |
| 14/02/2314 February 2023 | Appointment of Mr Daniel Edward Smoot as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Appointment of Mr Andrew Paul Macmillan as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Second filing for the appointment of Mr Gregory Scott Hampton as a director |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr James Mellalieu on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Alfonso De La Nuez Magarzo on 2022-09-26 |
| 19/05/2219 May 2022 | Director's details changed for Mr James Mellalieu on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Mr Gregory Scott Hampton on 2022-05-19 |
| 17/05/2217 May 2022 | Registration of charge 069840580002, created on 2022-05-12 |
| 16/05/2216 May 2022 | Director's details changed for Mr Jamie Mellalieu on 2022-05-16 |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 26/04/2226 April 2022 | Appointment of Mr James Bruce Larson as a director on 2022-04-05 |
| 26/04/2226 April 2022 | Appointment of Mr David James Murphy Iii as a director on 2022-04-05 |
| 26/04/2226 April 2022 | Appointment of Mr David Tse as a director on 2022-04-05 |
| 26/04/2226 April 2022 | Appointment of Mr Arthur Rohde Iii as a director on 2022-04-05 |
| 26/04/2226 April 2022 | Appointment of Ms. Laurie Mae Schultz as a director on 2022-04-05 |
| 26/04/2226 April 2022 | Appointment of Mr Gustavo Marcello Alberelli as a director on 2022-04-05 |
| 26/04/2226 April 2022 | Appointment of Mr Peter John Boyes as a director on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/10/2112 October 2021 | Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB England to 27 Greville Street 17-18 Aylesbury Street London EC1N 8TN |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 19/04/2119 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR TODD SPARTZ |
| 19/01/2119 January 2021 | Appointment of Mr Gregory Scott Hampton as a director on 2021-01-08 |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR GREGORY SCOTT HAMPTON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MELLALIEU / 25/11/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MONTIA |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069840580001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR JAMIE MELLALIEU |
| 11/04/1911 April 2019 | SAIL ADDRESS CREATED |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM, AYLESBURY HOUSE 17-18 AYLESBURY STREET, LONDON, EC1R 0DB |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA NUEZ MAGARZO / 14/02/2019 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA NUEZ MAGARZO / 13/08/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR TODD ALAN SPARTZ |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EUDALEY |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS. DEBORAH CALLON EUDALEY |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAVIER FERNANDEZ |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | 06/08/14 NO CHANGES |
| 08/07/148 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FERNANDEZ DARRIBA / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MONTIA MESTRES / 01/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA NUEZ / 01/08/2013 |
| 13/08/1313 August 2013 | CHANGE PERSON AS SECRETARY |
| 12/08/1312 August 2013 | 06/08/13 NO CHANGES |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, GROUND FLOOR AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB |
| 11/08/1111 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MONTIA MESTRES / 04/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FERNANDEZ DARRIBA / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LA NUEZ / 04/12/2009 |
| 18/08/0918 August 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MESTRES / 11/08/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DE LA NUEZ / 11/08/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER DARRIBA / 06/08/2009 |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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