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ELECTRICAL TEST (MIDLANDS) LIMITED

Company number 05126996

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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)
05 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the terms of and the transactions contemplated by various documents be approved / re: entry into the documents be approved / re: directors authorisation / re: authorised signatory be approved / re: company business / re: conflicts of interest 13/11/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: the terms of and the transactions contemplated by various documents be approved / re: entry into the documents be approved / re: directors authorisation / re: authorised signatory be approved / re: company business / re: conflicts of interest 13/11/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	MR01	Registration of charge 051269960004, created on 18 November 2024	View PDF Registration of charge 051269960004, created on 18 November 2024 - link opens in a new window - 80 pages (80 pages)
04 Nov 2024	PSC02	Notification of Compliance Group Limited as a person with significant control on 29 October 2024	View PDF Notification of Compliance Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Richard James Jones as a person with significant control on 29 October 2024	View PDF Cessation of Richard James Jones as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Nadine Jones as a person with significant control on 29 October 2024	View PDF Cessation of Nadine Jones as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Phil Campion as a director on 29 October 2024	View PDF Appointment of Mr Phil Campion as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	MR04	Satisfaction of charge 051269960001 in full	View PDF Satisfaction of charge 051269960001 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 051269960002 in full	View PDF Satisfaction of charge 051269960002 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2020	CH01	Director's details changed for Mrs Nadine Jones on 24 July 2020	View PDF Director's details changed for Mrs Nadine Jones on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CH03	Secretary's details changed for Nadine Jones on 24 July 2020	View PDF Secretary's details changed for Nadine Jones on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CH01	Director's details changed for Richard James Jones on 24 July 2020	View PDF Director's details changed for Richard James Jones on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC04	Change of details for Richard James Jones as a person with significant control on 24 July 2020	View PDF Change of details for Richard James Jones as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AD01	Registered office address changed from Suite 8 Bermar House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET United Kingdom to 20 Morston Court Kingswood Lake Cannock Staffordshire WS11 8JB on 24 July 2020	View PDF Registered office address changed from Suite 8 Bermar House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET United Kingdom to 20 Morston Court Kingswood Lake Cannock Staffordshire WS11 8JB on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	PSC04	Change of details for Mrs Nadine Jones as a person with significant control on 24 July 2020	View PDF Change of details for Mrs Nadine Jones as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC04	Change of details for Richard James Jones as a person with significant control on 1 May 2020	View PDF Change of details for Richard James Jones as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC04	Change of details for Mrs Nadine Jones as a person with significant control on 1 May 2020	View PDF Change of details for Mrs Nadine Jones as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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ELECTRICAL TEST (MIDLANDS) LIMITED

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