| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-30 |
update statutory_documents ADOPT ARTICLES 21/09/2023 |
| 2023-09-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-30 |
update statutory_documents SUB-DIVISION
21/09/23 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-03-29 |
insert chairman Ross McGill |
| 2023-03-29 |
delete index_pages_linkeddomain palgrave.com |
| 2023-03-29 |
delete index_pages_linkeddomain wpengine.com |
| 2023-03-29 |
delete source_ip 141.193.213.11 |
| 2023-03-29 |
delete source_ip 141.193.213.10 |
| 2023-03-29 |
insert source_ip 141.193.213.21 |
| 2023-03-29 |
insert source_ip 141.193.213.20 |
| 2023-03-29 |
update person_title Ross McGill: Our Founder => Chairman of the Board and Former Chief Executive; Chairman; Member of Several Influential Industry Committees |
| 2023-03-29 |
update robots_txt_status www.tconsult-ltd.com: 200 => 404 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART LIPO |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED MR STUART LIPO |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCGILL |
| 2022-04-03 |
delete source_ip 141.193.213.21 |
| 2022-04-03 |
delete source_ip 141.193.213.20 |
| 2022-04-03 |
insert source_ip 141.193.213.11 |
| 2022-04-03 |
insert source_ip 141.193.213.10 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-23 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 4310 |
| 2021-08-23 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 4310 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-01-22 |
delete source_ip 35.242.168.23 |
| 2021-01-22 |
insert source_ip 141.193.213.21 |
| 2021-01-22 |
insert source_ip 141.193.213.20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
delete ceo Kirsty Pitkin |
| 2020-09-22 |
delete chairman Ross McGill |
| 2020-09-22 |
delete about_pages_linkeddomain linkedin.com |
| 2020-09-22 |
delete person Kirsty Pitkin |
| 2020-09-22 |
delete person Rich Pitkin |
| 2020-09-22 |
update person_title Ross McGill: Chairman; Our Founder; Specialist in QI => Our Founder |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 4204.5 |
| 2019-01-24 |
delete person Carolyn Luke |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY VICTORIA PITKIN / 22/12/2018 |
| 2018-12-20 |
delete source_ip 77.245.66.218 |
| 2018-12-20 |
insert source_ip 35.242.168.23 |
| 2018-10-16 |
update robots_txt_status www.tconsult-ltd.com: 0 => 200 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-12 |
update robots_txt_status www.tconsult-ltd.com: 200 => 0 |
| 2018-06-07 |
delete general_emails in..@tconsult-ltd.com |
| 2018-06-07 |
delete email in..@tconsult-ltd.com |
| 2018-06-07 |
delete index_pages_linkeddomain palgrave.com |
| 2018-06-07 |
insert email da..@tconsult-ltd.com |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAYE |
| 2017-12-14 |
insert index_pages_linkeddomain palgrave.com |
| 2017-11-06 |
insert about_pages_linkeddomain facebook.com |
| 2017-11-06 |
insert about_pages_linkeddomain plus.google.com |
| 2017-11-06 |
insert service_pages_linkeddomain facebook.com |
| 2017-11-06 |
insert service_pages_linkeddomain linkedin.com |
| 2017-11-06 |
insert service_pages_linkeddomain plus.google.com |
| 2017-11-06 |
insert terms_pages_linkeddomain facebook.com |
| 2017-11-06 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-11-06 |
insert terms_pages_linkeddomain plus.google.com |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE HAYE / 01/09/2016 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE HAYE / 07/04/2017 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN MCGILL |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MCGILL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE HAYE / 07/04/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE HAYE / 01/09/2016 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE HAYE |
| 2016-09-01 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 4172 |
| 2016-09-01 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 4172 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-20 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-04-13 |
delete source_ip 78.129.233.129 |
| 2016-04-13 |
insert source_ip 77.245.66.218 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-15 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY VICTORIA PITKIN / 01/07/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-07-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 4027 |
| 2011-05-13 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY VICTORIA MCGILL / 03/07/2010 |
| 2010-06-25 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MCGILL / 13/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY VICTORIA MCGILL / 13/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KIM MCGILL / 13/05/2010 |
| 2009-10-14 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 80 |
| 2009-10-02 |
update statutory_documents GBP NC 500000/500100
11/09/09 |
| 2009-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
11/09/2009 |
| 2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MCGILL |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MCGILL / 08/04/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents COMPANY NAME CHANGED
TESTING WORKS LIMITED
CERTIFICATE ISSUED ON 09/08/04 |
| 2004-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
6 DAWLSIH DRIVE
PINNER
MIDDLESEX
HA5 5LN |
| 2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/03 |
| 2003-07-25 |
update statutory_documents S366A DISP HOLDING AGM 15/07/03 |
| 2003-07-25 |
update statutory_documents S369(4) SHT NOTICE MEET 15/07/03 |
| 2003-07-25 |
update statutory_documents £ NC 100/500000
15/07 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |