TESTCONSULT LIMITED

Company number 07836545

Date	Type	Description	View / Download
01 May 2018	AP01	Appointment of Mr Richard Douglas Burmeister as a director on 9 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(3 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	(3 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Nov 2014	AP03	Appointment of Mr Michael John Hoggan as a secretary on 7 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Gary William Foy as a director on 7 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Mark Robert Dawkins as a director on 7 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Huw Thomas Williams as a director on 7 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Robert Butler as a director on 7 November 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000	(4 pages)
12 Nov 2014	CH01	Director's details changed for Mr Mark Robert Dawkins on 11 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Huw Thomas Williams on 11 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Gary William Foy on 11 November 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington WA1 4RF to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 12 November 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Sep 2014	TM01	Termination of appointment of Richard Thomas Stain as a director on 2 September 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(6 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)