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THE TESTING GROUP LIMITED

Company number 09430520

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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)
27 Mar 2023 AP01 Appointment of Mr Thomas Gray as a director on 21 March 2023
03 Mar 2023 TM01 Termination of appointment of Philip David Coles as a director on 1 March 2023
27 Feb 2023 AP01 Appointment of Mr Stuart Abbs as a director on 6 February 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Oct 2022 TM01 Termination of appointment of Kevin Derek Tonge as a director on 7 October 2022
07 Oct 2022 AP01 Appointment of Mr Philip David Coles as a director on 7 October 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
10 Dec 2021 MR04 Satisfaction of charge 094305200001 in full
10 Dec 2021 MR04 Satisfaction of charge 094305200003 in full
10 Dec 2021 MR04 Satisfaction of charge 094305200004 in full
10 Dec 2021 MR04 Satisfaction of charge 094305200002 in full
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2021 TM01 Termination of appointment of Stephen William Humphrey as a director on 22 October 2021
26 Oct 2021 TM01 Termination of appointment of Peter Damian Eglinton as a director on 22 October 2021
21 Oct 2021 AD01 Registered office address changed from 3 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD England to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 21 October 2021
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
16 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
02 Dec 2020 MR01 Registration of charge 094305200004, created on 30 November 2020
06 Oct 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019