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TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED

Company number 03091560

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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)
07 Nov 2011 TM02 Termination of appointment of Stephanie Williams as a secretary
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Ofer Albeck on 14 August 2010
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2009 MISC Re section 519
03 Dec 2009 AD01 Registered office address changed from 7Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 December 2009
14 Aug 2009 363a Return made up to 14/08/09; full list of members
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
10 Dec 2008 288b Appointment terminated director steve lamb
19 Aug 2008 363a Return made up to 15/08/08; full list of members
05 Aug 2008 288a Secretary appointed stephanie williams
05 Aug 2008 288b Appointment terminated secretary meytal gan-kniajer
15 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 15/08/07; no change of members
21 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
19 Oct 2006 363s Return made up to 15/08/06; full list of members
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge