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SUZHOU KAGYO TEST EQUIPMENT CO., LTD

Company number 10982089

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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)
26 Sep 2023 AA Accounts for a dormant company made up to 26 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Sep 2023 AP04 Appointment of Longshine Overseas Limited as a secretary on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from G21a Expressway 1 55 Upper Ground Dock Road E16 1AH England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 1 September 2023
20 Jul 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to G21a Expressway 1 55 Upper Ground Dock Road E16 1AH on 20 July 2023
20 Jul 2023 PSC04 Change of details for Mr. Cong Sun as a person with significant control on 6 July 2023
20 Jul 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 20 July 2023
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
19 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
04 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
21 Sep 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 21 September 2021
12 Aug 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 30 July 2021
12 Aug 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 12 August 2021
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
05 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
13 Mar 2019 PSC07 Cessation of Nse Vehicle Equipment Corporation as a person with significant control on 26 September 2017
13 Mar 2019 PSC01 Notification of Cong Sun as a person with significant control on 26 September 2017
09 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018