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M & P TESTING LIMITED

Company number 04265670

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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)
11 Jul 2018 CH01 Director's details changed for Mr Mark King on 28 June 2018
11 Jul 2018 CH01 Director's details changed for Mrs Marie Harrison on 28 June 2018
11 Jul 2018 CH03 Secretary's details changed for Mr Mark King on 28 June 2018
04 Jun 2018 AA Micro company accounts made up to 30 August 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
06 Jul 2017 PSC01 Notification of Mark King as a person with significant control on 6 April 2016
06 Jul 2017 PSC04 Change of details for Mrs Marie Harrison as a person with significant control on 6 April 2016
24 May 2017 AA Total exemption small company accounts made up to 30 August 2016
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 August 2015
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
14 Jul 2015 AA Total exemption small company accounts made up to 30 August 2014
28 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
07 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Nov 2013 AP01 Appointment of Marie Harrison as a director
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 TM01 Termination of appointment of Philip Stone as a director
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Philip Stone on 1 October 2009