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TEST EQUIPMENT SOLUTIONS EUROPE LIMITED

Company number 04801443

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
12 Jan 2024 PSC04 Change of details for Mr Robert George Leaning as a person with significant control on 12 January 2024
12 Jan 2024 AD01 Registered office address changed from Unit 3, Zodiac House Calleva Park Aldermaston Reading RG7 8HN to Unit 3 Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 12 January 2024
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 45.00
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 64.00
04 Mar 2021 PSC04 Change of details for Mr Robert George Leaning as a person with significant control on 2 March 2021
04 Mar 2021 TM02 Termination of appointment of Philip John Tiernan as a secretary on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Philip John Tiernan as a director on 2 March 2021
04 Mar 2021 PSC07 Cessation of Philip John Tiernan as a person with significant control on 2 March 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
13 Aug 2019 CS01 Confirmation statement made on 17 June 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
01 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017