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THE TESTING LAB PLC

Company number 07352591

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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)
28 Jul 2017 TM01 Termination of appointment of Daniel Jones as a director on 28 July 2017
28 Jul 2017 PSC04 Change of details for Mrs Karin Thomas as a person with significant control on 28 July 2017
28 Jul 2017 PSC01 Notification of Peter James Frank Thomas as a person with significant control on 28 July 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jul 2017 AP01 Appointment of Mr Peter James Frank Thomas as a director on 28 July 2017
28 Jul 2017 AP01 Appointment of Mr Sean Abraham Swinbourne as a director on 28 July 2017
28 Jul 2017 AP01 Appointment of Ms Helen Manning as a director on 28 July 2017
28 Jul 2017 AP01 Appointment of Mr Daniel Jones as a director on 28 July 2017
25 May 2017 AA Micro company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
06 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
14 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Unit 5 James Road Industrial Estate James Road Adwick-Le-Street Doncaster South Yorkshire DN6 7HH United Kingdom on 25 July 2012
23 Jul 2012 AP01 Appointment of Karin Thomas as a director
23 Jul 2012 TM01 Termination of appointment of Peter Thomas as a director
23 Jul 2012 AD01 Registered office address changed from Unit 4 James Road Industrial Estate James Road Adwick-Le-Street Doncaster South Yorkshire DN6 7HH United Kingdom on 23 July 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Mar 2012 AD01 Registered office address changed from 50 Dunniwood Avenue Bessacarr Doncaster South Yorkshire DN4 7JT United Kingdom on 1 March 2012
13 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders