CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Company number 05340145

Date	Type	Description	View / Download
24 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
24 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
10 Dec 2021	MR04	Satisfaction of charge 053401450008 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 053401450010 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 053401450009 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 053401450011 in full	(1 page)
26 Oct 2021	TM01	Termination of appointment of Stephen William Humphrey as a director on 22 October 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Peter Damian Eglinton as a director on 22 October 2021	(1 page)
26 Oct 2021	TM02	Termination of appointment of Stephen William Humphrey as a secretary on 22 October 2021	(1 page)
26 Oct 2021	AP01	Appointment of Mr Philip David Coles as a director on 22 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr Richard Gary Piper as a director on 22 October 2021	(2 pages)
22 Oct 2021	CERTNM	Company name changed cet group holdings LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	(3 pages)
21 Oct 2021	AD01	Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 21 October 2021	(1 page)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
16 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(35 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
16 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
28 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
02 Dec 2020	MR01	Registration of charge 053401450011, created on 30 November 2020	(57 pages)
06 May 2020	TM01	Termination of appointment of Anthony John Dickin as a director on 6 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Richard Charles Thomas as a director on 6 May 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)

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