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TECHTEST LIMITED

Company number 01363570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
30 Oct 2023 AA Full accounts made up to 31 January 2023
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
27 Oct 2022 AA Full accounts made up to 31 January 2022
25 Aug 2022 CH01 Director's details changed for Mrs Lucinda Marie Millicent Sharp-Smith on 25 August 2022
24 Aug 2022 CH03 Secretary's details changed for Miss Susan Frances Smith on 19 April 2022
22 Aug 2022 CH01 Director's details changed for Mrs Lucinda Marie Millicent Sharp-Smith on 19 April 2022
22 Aug 2022 CH01 Director's details changed for Mr Richard Edward Lee Smith on 19 April 2022
22 Aug 2022 CH01 Director's details changed for Miss Susan Frances Smith on 19 April 2022
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
27 Oct 2021 AA Full accounts made up to 31 January 2021
29 Jan 2021 AA Full accounts made up to 31 January 2020
04 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
20 Feb 2020 MR01 Registration of charge 013635700004, created on 20 February 2020
06 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
14 Oct 2019 AA Full accounts made up to 31 January 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 31/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH02 Sub-division of shares on 31 January 2019
18 Feb 2019 PSC07 Cessation of Susan Frances Smith as a person with significant control on 31 January 2019
18 Feb 2019 PSC07 Cessation of Richard Edward Lee Smith as a person with significant control on 31 January 2019
18 Feb 2019 PSC02 Notification of H.R.Smith Group Limited as a person with significant control on 31 January 2019
26 Jan 2019 MR04 Satisfaction of charge 2 in full
26 Jan 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
29 Oct 2018 AA Full accounts made up to 31 January 2018