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TESTLINK SERVICES LIMITED

Company number 02598460

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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)
04 Nov 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	View PDF Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	View PDF Appointment of Mrs Lisa Perrett as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM02	Termination of appointment of Grant Foley as a secretary on 31 May 2021	View PDF Termination of appointment of Grant Foley as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	View PDF Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
27 Nov 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019	View PDF Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP03	Appointment of Grant Foley as a secretary on 4 November 2019	View PDF Appointment of Grant Foley as a secretary on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	MR01	Registration of charge 025984600011, created on 27 October 2017	View PDF Registration of charge 025984600011, created on 27 October 2017 - link opens in a new window - 17 pages (17 pages)
31 Oct 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
31 Oct 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sfa accession deed/facilities agreement/security accession deed?directors authorisation 16/10/2017	View PDF Resolutions RES13 ‐ Sfa accession deed/facilities agreement/security accession deed?directors authorisation 16/10/2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 34 pages (34 pages)
29 Sep 2017	AP01	Appointment of Michael Kevin Kingston as a director on 11 September 2017	View PDF Appointment of Michael Kevin Kingston as a director on 11 September 2017 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	PSC07	Cessation of Gregory John Hughes as a person with significant control on 11 September 2017	View PDF Cessation of Gregory John Hughes as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)

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