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BES GROUP TESTING ALLIANCE LIMITED

Company number 10523251

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
15 Sep 2023 CERTNM Company name changed alliance inspection LTD\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-15
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2023 PSC07 Cessation of Marisa Gouldson as a person with significant control on 1 June 2023
07 Jun 2023 PSC07 Cessation of Alan Stephen Humphreys as a person with significant control on 1 June 2023
07 Jun 2023 PSC07 Cessation of Neil Dennis Edge as a person with significant control on 1 June 2023
07 Jun 2023 TM02 Termination of appointment of Marisa Gouldson as a secretary on 1 June 2023
07 Jun 2023 TM01 Termination of appointment of Alan Stephen Humphreys as a director on 1 June 2023
07 Jun 2023 TM01 Termination of appointment of Marisa Gouldson as a director on 1 June 2023
07 Jun 2023 TM01 Termination of appointment of Neil Dennis Edge as a director on 1 June 2023
07 Jun 2023 AP01 Appointment of Mr Walter James Rowe as a director on 1 June 2023
06 Jun 2023 AP01 Appointment of Mr John William Lennox as a director on 1 June 2023
06 Jun 2023 AD01 Registered office address changed from Unit 9 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester CH5 2LY United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Warrington WA3 6BA on 6 June 2023
06 Jun 2023 PSC02 Notification of British Engineering Services Holdco Limited as a person with significant control on 1 June 2023
06 Jun 2023 AP01 Appointment of Mr James Clifford Reeves as a director on 1 June 2023
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
13 Feb 2023 PSC04 Change of details for Mr Neil Dennis Edge as a person with significant control on 13 February 2023
13 Feb 2023 PSC04 Change of details for Mrs Marisa Gouldson as a person with significant control on 13 February 2023