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TEST INSTRUMENT SOLUTIONS LIMITED

Company number 05736846

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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)
18 Mar 2017 AD01 Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA to Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on 18 March 2017
18 Mar 2017 CH01 Director's details changed for Mrs Gloria Pearl Hayes on 18 March 2017
18 Mar 2017 CH04 Secretary's details changed for Gb & Co (Financial Services) Limited on 18 March 2017
18 Mar 2017 CH01 Director's details changed for Mr Mark Robert Hodgson on 18 March 2017
18 Mar 2017 CH01 Director's details changed for Mrs Natalie Hodgson on 18 March 2017
18 Mar 2017 CH01 Director's details changed for Mr Steve Kenneth Hayes on 18 March 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 AP01 Appointment of Mr Mark Robert Hodgson as a director on 30 November 2016
20 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 200
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AP01 Appointment of Mr Steve Hayes as a director
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 200
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Gb & Co (Financial Services) Limited on 9 March 2010