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ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED

Company number 05051018

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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)
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Dec 2016 TM01 Termination of appointment of Neil Timmins as a director on 31 July 2016
21 Dec 2016 TM01 Termination of appointment of Andrew John Podesta as a director on 31 July 2016
21 Dec 2016 AP01 Appointment of Mr Steven Westbrook as a director on 31 July 2016
21 Dec 2016 AP01 Appointment of Mr Nigel John Palmer as a director on 31 July 2016
21 Dec 2016 TM02 Termination of appointment of Andrew John Podesta as a secretary on 31 July 2016
21 Dec 2016 AP03 Appointment of Mr Steven Westbrook as a secretary on 31 July 2016
02 Dec 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
07 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Jun 2015 CH01 Director's details changed for Mr Neil Timmins on 6 June 2015
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
18 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014 CH01 Director's details changed for Mr Neil Timmins on 1 July 2012
27 Feb 2014 CH01 Director's details changed for Andrew John Podesta on 3 July 2013
27 Feb 2014 CH03 Secretary's details changed for Andrew John Podesta on 3 July 2013
26 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Neil Timmins on 1 July 2012
18 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders