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PAT TEST PLUS LIMITED

Company number 07723627

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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)
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
27 Jul 2022 CH01 Director's details changed for Mr Simon Norris on 31 January 2022
10 Nov 2021 MR01 Registration of charge 077236270001, created on 5 November 2021
07 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 August 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase auth share cap/voting rights 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
08 Aug 2019 CH01 Director's details changed for Mr Simon Norris on 1 April 2019
08 Aug 2019 MA Memorandum and Articles of Association
07 Aug 2019 SH02 Sub-division of shares on 1 April 2019
07 Aug 2019 SH08 Change of share class name or designation
29 Jul 2019 AP03 Appointment of Mr Luke Peter James Sleeman as a secretary on 1 April 2019
29 Jul 2019 PSC08 Notification of a person with significant control statement
29 Jul 2019 AP01 Appointment of Mr Andrew Dennis Kent as a director on 1 April 2019
29 Jul 2019 AP01 Appointment of Mr Ronald John Bull as a director on 1 April 2019
29 Jul 2019 AP01 Appointment of Mr Luke Peter James Sleeman as a director on 1 April 2019
29 Jul 2019 PSC07 Cessation of Simon Norris as a person with significant control on 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018