Company Results (links open in a new window)
|
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)
|
|
11 Feb 2025 |
PSC02 |
Notification of Track Geometry Ltd as a person with significant control on 10 February 2025
|
|
|
10 Feb 2025 |
CERTNM |
Company name changed testworks (scotland) LTD.\certificate issued on 10/02/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-02-10
|
|
|
10 Feb 2025 |
PSC07 |
Cessation of Railsense Solutions Ltd as a person with significant control on 10 February 2025
|
|
|
10 Feb 2025 |
TM01 |
Termination of appointment of Tristan Lloyd-Baker as a director on 10 February 2025
|
|
|
21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
27 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 October 2024
|
|
|
22 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
15 Dec 2023 |
MR01 |
Registration of charge SC3812560001, created on 14 December 2023
|
|
|
16 Nov 2023 |
PSC02 |
Notification of Railsense Solutions Ltd as a person with significant control on 14 November 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Tristan Lloyd-Baker as a director on 14 November 2023
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of Testworks Group Limited as a person with significant control on 14 November 2023
|
|
|
28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
10 May 2022 |
CERTNM |
Company name changed S4A (scotland) LTD.\certificate issued on 10/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-08
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Martin Chick on 20 February 2020
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
17 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
|
|