Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Samuel Aaron Ravelson as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Dennis Callahan as a director on 1 February 2024
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Charles Jeffrey Gray as a director on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Ryan Erik Driscoll as a director on 1 February 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Dennis Callahan as a director
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Dennis Callahan on 5 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Charles Jeffrey Gray on 4 April 2022
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Charles Jeffrey Gray on 1 July 2017
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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31 Dec 2019 |
PSC02 |
Notification of Teradyne International Uk Holdings Ltd as a person with significant control on 6 August 2019
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31 Dec 2019 |
PSC07 |
Cessation of Teradyne, Inc. as a person with significant control on 6 August 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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11 Jul 2019 |
CC04 |
Statement of company's objects
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Dennis Callahan on 29 May 2019
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11 Jun 2019 |
AP01 |
Appointment of Mr Michael Dennis Callahan as a director on 29 May 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07.04.2022.
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11 Jun 2019 |
TM01 |
Termination of appointment of Gregory R Beecher as a director on 29 May 2019
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