| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address THRORNHOUSE BUSINESS CENTRE 30 BALLOT ROAD IRVINE AYRSHIRE KA12 0HW |
| 2020-08-09 |
insert address 67 BRIARHILL ROAD PRESTWICK SCOTLAND KA9 1HZ |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
THRORNHOUSE BUSINESS CENTRE
30 BALLOT ROAD
IRVINE
AYRSHIRE
KA12 0HW |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-23 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CAMERON / 20/11/2015 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THRORNHOUSE BUSINESS CENTRE 30 BALLOT ROAD IRVINE AYRSHIRE SCOTLAND KA12 0HW |
| 2014-05-07 |
insert address THRORNHOUSE BUSINESS CENTRE 30 BALLOT ROAD IRVINE AYRSHIRE KA12 0HW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-07 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 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 |
| 2013-06-21 |
delete company_previous_name THOMSON TESTING SERVICES LIMITED |
| 2013-03-22 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL THOMSON / 23/03/2012 |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
UNIT A3 THORNHOUSE BUSINESS CENTRE
30 BALLOT ROAD
IRVINE
AYRSHIRE
KA12 0HW
SCOTLAND |
| 2011-05-16 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
UNIT A6,
THORNHOUSE BUSINESS CENTRE
30 BALLOT ROAD, IRVINE
AYRSHIRE,
KA12 0HW |
| 2010-03-25 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL THOMSON / 21/03/2010 |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CAMERON / 31/05/2008 |
| 2008-09-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
59 WALLACEFIELD ROAD
TROON
AYRSHIRE KA10 6PL |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
59 WALLACEFIELD ROAD
TROON
AYRSHIRE
KA10 6PL |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
STANDALANE LODGE
STANDALANE
KILMAURS
KILMARNOCK AYRSHIRE KA3 2NB |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1995-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/94 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1994-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94 FROM:
STANDALANE
KILMAURS
AYRSHIRE
KA3 2NB |
| 1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
3 VICTORIA BUILDINGS
VIOLET STREET
PAISLEY
RENFREWSHIRE PA1 1PA |
| 1993-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-07-31 |
update statutory_documents COMPANY NAME CHANGED
THOMSON TESTING SERVICES LIMITED
CERTIFICATE ISSUED ON 01/08/92 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 1992-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
54 BARTERHOLM ROAD
PAISLEY
RENFREWSHIRE
PA2 6PF |
| 1991-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM:
3 HILL STREET
EDINBURGH
EH2 3JP |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |