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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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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05 Apr 2024 |
PSC05 |
Change of details for Idaho Bidco Limited as a person with significant control on 4 March 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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12 Jul 2023 |
MR01 |
Registration of charge 011825610006, created on 6 July 2023
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06 Jun 2023 |
MR01 |
Registration of charge 011825610005, created on 5 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Jan 2023 |
MR04 |
Satisfaction of charge 011825610003 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 011825610004 in full
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27 Jul 2022 |
MR01 |
Registration of charge 011825610004, created on 19 July 2022
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05 Apr 2022 |
CERTNM |
Company name changed james fisher testing services LIMITED\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-05
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
MR01 |
Registration of charge 011825610003, created on 23 December 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 5 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 November 2021
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