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MADELEY TEST AND REPAIR LTD

Company number 10889079

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
29 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
08 Jun 2023 CERTNM Company name changed diagnostic-doctor (telford) LTD\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
05 Jun 2023 TM01 Termination of appointment of Liam Mark Kettle as a director on 21 April 2023
05 Jun 2023 AP01 Appointment of Mrs Jayne Kettle as a director on 21 April 2023
05 Jun 2023 AP01 Appointment of Mr Mark Gordon Kettle as a director on 21 April 2023
21 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
03 Aug 2021 PSC04 Change of details for Mr Liam Mark Kettle as a person with significant control on 22 July 2021
03 Aug 2021 CH01 Director's details changed for Mr Liam Mark Kettle on 22 July 2021
03 Aug 2021 AD01 Registered office address changed from Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom to Unit a Halesfield 13 Telford TF7 4PL on 3 August 2021
08 Jul 2021 CH01 Director's details changed for Mr Liam Mark Kettle on 8 July 2021
08 Jul 2021 PSC04 Change of details for Mr Liam Mark Kettle as a person with significant control on 8 July 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
12 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 100