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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)
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
08 Jul 2019 PSC02 Notification of Construction Testing Solutions Limited as a person with significant control on 30 June 2019
08 Jul 2019 PSC07 Cessation of Cet Structures Ltd. as a person with significant control on 30 June 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
01 Feb 2019 TM01 Termination of appointment of Jon Andrew Hardcastle as a director on 31 January 2019
15 Jan 2019 MA Memorandum and Articles of Association
05 Dec 2018 TM01 Termination of appointment of Richard Thomas as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Anthony John Dickin as a director on 5 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 AP01 Appointment of Richard Thomas as a director on 23 November 2018
29 Nov 2018 AP01 Appointment of Anthony John Dickin as a director on 23 November 2018
29 Nov 2018 MR01 Registration of charge 094305200003, created on 23 November 2018
28 Nov 2018 MR01 Registration of charge 094305200002, created on 23 November 2018
26 Nov 2018 MR01 Registration of charge 094305200001, created on 23 November 2018
24 Aug 2018 AA Full accounts made up to 31 March 2018
13 Jul 2018 TM01 Termination of appointment of Jeffrey John Wilton as a director on 2 July 2018
13 Jul 2018 TM01 Termination of appointment of Robert Adrian Blunden as a director on 2 July 2018
13 Jul 2018 AP01 Appointment of Mr Peter Damian Eglinton as a director on 2 July 2018