| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROFINS PRODUCT TESTING UK HOLDING LIMITED |
| 2023-11-06 |
update statutory_documents CESSATION OF EUROFINS SCIENTIFIC S.E AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents SECRETARY APPOINTED MISS LAURA JAYNE GANDERTON |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA MILES |
| 2022-08-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEIGH HOUSE 28-32 ST. PAULS STREET
LEEDS
LS1 2JT
ENGLAND |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
insert company_previous_name MODERN TESTING SERVICES (UK) LIMITED |
| 2022-06-07 |
update name MODERN TESTING SERVICES (UK) LIMITED => EUROFINS MTS CONSUMER PRODUCT TESTING UK LIMITED |
| 2022-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-06 |
update statutory_documents ADOPT ARTICLES 20/05/2022 |
| 2022-05-23 |
update statutory_documents COMPANY NAME CHANGED MODERN TESTING SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 23/05/22 |
| 2022-04-04 |
update statutory_documents SECRETARY APPOINTED SONIA MILES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MILLS |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY RANDALL / 02/03/2022 |
| 2022-03-07 |
delete address 118 LUPTON AVENUE LEEDS WEST YORKSHIRE LS9 6ED |
| 2022-03-07 |
insert address I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON ENGLAND WV9 5GB |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
118 LUPTON AVENUE
LEEDS
WEST YORKSHIRE
LS9 6ED |
| 2022-02-04 |
update statutory_documents SECRETARY APPOINTED ALICE MILLS |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROFINS SCIENTIFIC S.E |
| 2022-02-04 |
update statutory_documents CESSATION OF BYUNG WON PARK AS A PSC |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SMITH |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE RENE ERNEST BARRAU |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYUNG PARK |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YU PARK |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RANDALL / 16/03/2020 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK RANDALL |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE SMITH |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 4 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-08-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 02/05/2017 |
| 2016-08-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEIGH HOUSE 28-32 ST. PAULS STREET
LEEDS
LS1 2JT
ENGLAND |
| 2016-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-10 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE SMITH / 05/08/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
update statutory_documents SECRETARY APPOINTED ELAINE SMITH |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 26/01/2015 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-12 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-14 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YU SIL PARK / 05/08/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-22 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-12-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-03-15 |
update statutory_documents SECOND FILING WITH MUD 05/08/11 FOR FORM AR01 |
| 2012-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 05/08/11 FULL LIST |
| 2010-11-11 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 30/04/2011 |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 10-12 EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 2AJ |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED BYUNG WON PARK |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED PAUL JONES |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED YU SIL PARK |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIESTLEY |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE & PRIESTLEY LIMITED |
| 2010-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |