VL TEST SYSTEMS LIMITED

Company number 02566304 · Monitor this company

Active

143 filings

Date	Filing
19 Jun 2026	Accounts for a small company made up to 2026-03-31 · 12 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
22 Jan 2026	Confirmation statement made on 2025-12-14 with updates · 5 pages	View document
30 Dec 2025	Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page	View document
29 Sep 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
8 May 2025	Appointment of Miss Tracey Jane Lewis as a secretary on 2025-05-01 · 2 pages	View document
31 Mar 2025	Termination of appointment of Brian Robin Beacon as a director on 2025-03-31 · 1 page	View document
31 Mar 2025	Termination of appointment of Brian Robin Beacon as a secretary on 2025-03-31 · 1 page	View document
25 Mar 2025	Cessation of Van Leeuwen Plus Bv as a person with significant control on 2025-02-20 · 1 page	View document
25 Mar 2025	Notification of Lagercrantz Group Aktiebolag as a person with significant control on 2025-02-20 · 2 pages	View document
4 Mar 2025	Termination of appointment of Jeannette Van Leeuwen as a secretary on 2025-02-20 · 1 page	View document
4 Mar 2025	Termination of appointment of Teunis (Theo) Ype Van Leeuwen as a director on 2025-02-20 · 1 page	View document
4 Mar 2025	Appointment of Christianus Martinus Van Den Berk as a director on 2025-02-20 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
19 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
17 Jul 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
11 Apr 2023	Appointment of Mr Brian Robin Beacon as a director on 2023-04-01 · 2 pages	View document
11 Apr 2023	Appointment of Mr Brian Robin Beacon as a secretary on 2023-04-01 · 2 pages	View document
16 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
1 Oct 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
10 May 2022	Termination of appointment of Brian Beacon as a secretary on 2022-05-10 · 1 page	View document
10 May 2022	Appointment of Mrs Jeannette Van Leeuwen as a secretary on 2022-05-10 · 2 pages	View document
24 Dec 2021	Confirmation statement made on 2021-12-21 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a small company made up to 2020-12-31 · 8 pages	View document
18 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	View document
4 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
19 Mar 2019	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 025663040004	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES	View document
20 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN LEEUWEN PLUS BV	View document
20 Dec 2018	CESSATION OF CORNELIS VAN LEEUWEN AS A PSC	View document
2 Nov 2018	DIRECTOR APPOINTED MR TEUNIS (THEO) YPE VAN LEEUWEN	View document
2 Nov 2018	SECRETARY APPOINTED MR BRIAN BEACON	View document
2 Nov 2018	APPOINTMENT TERMINATED, SECRETARY BERENDINA VAN LEEUWEN-OUDE GROENIGER	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN LEEUWEN	View document
18 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Dec 2017	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES	View document
6 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
20 Apr 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	View document
11 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
24 Dec 2015	Annual return made up to 23 December 2015 with full list of shareholders	View document
8 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
29 Dec 2014	Annual return made up to 23 December 2014 with full list of shareholders	View document
5 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
24 Dec 2013	Annual return made up to 23 December 2013 with full list of shareholders · 4 pages	View document
26 Jun 2013	AUDITOR'S RESIGNATION	View document
11 Jun 2013	AUDITOR'S RESIGNATION	View document
22 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages	View document
27 Dec 2012	Annual return made up to 23 December 2012 with full list of shareholders	View document
29 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
8 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages	View document
30 Dec 2010	Annual return made up to 23 December 2010 with full list of shareholders	View document
12 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
4 Jan 2010	Annual return made up to 23 December 2009 with full list of shareholders	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS VAN LEEUWEN / 29/12/2009 · 2 pages	View document
29 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
23 Dec 2008	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	View document
20 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	View document
4 Sep 2007	NEW SECRETARY APPOINTED	View document
4 Sep 2007	SECRETARY RESIGNED	View document
26 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
20 Jan 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	View document
24 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
3 Jan 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	View document
19 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
24 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2003	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
13 Jan 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
9 Jan 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS	View document
24 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
5 Jan 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jan 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Jul 1999	SECRETARY RESIGNED	View document
1 Jul 1999	NEW SECRETARY APPOINTED	View document
20 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1999	REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 3 LITTLE BALMER BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKS MK18 1TF	View document
29 Mar 1999	287 · 1 page	View document
21 Dec 1998	RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS	View document
5 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Jan 1998	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Jan 1997	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS	View document
17 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Dec 1995	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Jan 1995	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS	View document
9 Jan 1995	363S · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
30 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Jan 1994	363S · 4 pages	View document
12 Jan 1994	RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS	View document
1 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Feb 1993	363S · 4 pages	View document
11 Feb 1993	RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS	View document
29 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Feb 1992	88(2)R · 2 pages	View document
26 Feb 1992	363B · 5 pages	View document
26 Feb 1992	RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS	View document
16 Feb 1992	287 · 1 page	View document
16 Feb 1992	287 · 1 page	View document
16 Feb 1992	REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 20, GUILDFORD PLACE, PAGE HILL, BUCKINGHAM. MK18 1XA.	View document
29 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 1991	Resolutions · 15 pages	View document
12 Mar 1991	Resolutions · 2 pages	View document
12 Mar 1991	Resolutions	View document
12 Mar 1991	ALTER MEM AND ARTS 04/02/91	View document
6 Mar 1991	288 · 4 pages	View document
6 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Mar 1991	287 · 1 page	View document
6 Mar 1991	122 · 1 page	View document
6 Mar 1991	Resolutions	View document
6 Mar 1991	Resolutions · 15 pages	View document
6 Mar 1991	Resolutions · 2 pages	View document
6 Mar 1991	RE-CONSOLIDATION. 04/02/91	View document
6 Mar 1991	CONSO 04/02/91	View document
6 Mar 1991	88(2)R · 2 pages	View document
6 Mar 1991	REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
6 Mar 1991	123 · 1 page	View document
6 Mar 1991	NC INC ALREADY ADJUSTED 04/02/91	View document
20 Feb 1991	COMPANY NAME CHANGED LOOKNOTION LIMITED CERTIFICATE ISSUED ON 15/02/91	View document
20 Feb 1991	Certificate of change of name	View document
20 Feb 1991	Certificate of change of name · 2 pages	View document
20 Feb 1991	Certificate of change of name · 2 pages	View document
11 Jan 1991	Resolutions	View document
11 Jan 1991	ALTER MEM AND ARTS 07/12/90	View document
11 Jan 1991	Resolutions · 3 pages	View document
7 Dec 1990	Incorporation · 9 pages	View document
7 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document