Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Ms Janet Barbookles on 19 December 2019
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11 Mar 2020 |
TM01 |
Termination of appointment of Tiziano Ferrario as a director on 19 December 2019
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10 Mar 2020 |
AP01 |
Appointment of Mr Michael Anthony Larkin as a director on 19 December 2019
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10 Mar 2020 |
AP01 |
Appointment of Ms Janet Barbookles as a director on 19 December 2019
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10 Mar 2020 |
TM01 |
Termination of appointment of Iacopo Riva as a director on 19 December 2019
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10 Mar 2020 |
TM02 |
Termination of appointment of David Rolfe as a secretary on 19 December 2019
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10 Mar 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2019
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10 Mar 2020 |
PSC05 |
Change of details for Controls Testing Equipment Ltd as a person with significant control on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from C/O Controls Testing Equipment Ltd Controls House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 March 2020
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22 Jul 2019 |
PSC02 |
Notification of Controls Testing Equipment Ltd as a person with significant control on 6 April 2016
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22 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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21 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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