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CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Company number 05340145

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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)
23 Oct 2024 AP01 Appointment of Mr Matthew James Johanson as a director on 1 October 2024
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Apr 2023 TM01 Termination of appointment of Richard Gary Piper as a director on 31 March 2023
22 Mar 2023 AP01 Appointment of Thomas Gray as a director on 21 March 2023
03 Mar 2023 TM01 Termination of appointment of Philip David Coles as a director on 1 March 2023
27 Feb 2023 AP01 Appointment of Mr Stuart Abbs as a director on 6 February 2023
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
13 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
24 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
24 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21