- Company Overview for THE TESTING GROUP LIMITED (09430520)
- Filing history for THE TESTING GROUP LIMITED (09430520)
- People for THE TESTING GROUP LIMITED (09430520)
- Charges for THE TESTING GROUP LIMITED (09430520)
- More for THE TESTING GROUP LIMITED (09430520)
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) |
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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
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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 |