LINTEC TESTING SERVICES LIMITED

03339548
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 33 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 257 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 officers Change of particulars for director (Mrs Ida Maria Woodger) 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Change of particulars for director (Stephen Arthur Harrington) 2 Buy now
29 Sep 2023 accounts Annual Accounts 36 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (Mrs Ida Maria Woodger) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Fiona Maria Evans) 1 Buy now
03 Nov 2022 officers Appointment of director (Ian Edward Galloway) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Robert Alan Van Dorp) 1 Buy now
01 Sep 2022 accounts Annual Accounts 37 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 38 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 36 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Change of particulars for director (Robert Alan Van Dorp) 2 Buy now
15 May 2019 accounts Annual Accounts 30 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 23 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 officers Change of particulars for director (Stephen Arthur Harrington) 2 Buy now
05 Oct 2017 accounts Annual Accounts 23 Buy now
26 Sep 2017 officers Termination of appointment of director (John Paul Simeon Hadfield) 1 Buy now
05 May 2017 officers Appointment of director (Mr John Paul Simeon Hadfield) 2 Buy now
05 May 2017 officers Termination of appointment of director (Neil Paul Bainsfair) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 23 Buy now
23 May 2016 officers Change of particulars for director (Ms Fiona Maria Evans) 2 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
08 Apr 2016 officers Change of particulars for director (Mr Neil Paul Bainsfair) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Steven Ronald Bee) 1 Buy now
23 Oct 2015 officers Appointment of director (Mr Neil Paul Bainsfair) 2 Buy now
25 Aug 2015 accounts Annual Accounts 17 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
20 Feb 2015 officers Termination of appointment of director (Suzanne Rosslynn Shine) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Paul Moore) 1 Buy now
29 Sep 2014 officers Change of particulars for director (Robert Alan Van Dorp) 2 Buy now
10 Sep 2014 officers Appointment of director (Robert Alan Van Dorp) 2 Buy now
01 Sep 2014 accounts Annual Accounts 17 Buy now
09 Apr 2014 annual-return Annual Return 8 Buy now
17 Dec 2013 officers Appointment of director (Suzanne Rosslynn Shine) 2 Buy now
13 Nov 2013 officers Appointment of director (Mr Paul Moore) 2 Buy now
30 Sep 2013 accounts Annual Accounts 16 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Appointment of director (Steven Ronald Bee) 2 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Debbie Walmsley) 1 Buy now
07 Jan 2013 officers Appointment of corporate secretary (Intertek Secretaries Limited) 2 Buy now
04 Jan 2013 officers Appointment of director (Stephen Arthur Harrington) 2 Buy now
18 Dec 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Nov 2012 officers Termination of appointment of director (Jay Gutierrez) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Geoffrey Jones) 1 Buy now
01 Nov 2012 officers Change of particulars for director (Geoffrey Jones) 2 Buy now
30 Oct 2012 officers Change of particulars for director (Jay Gutierrez) 2 Buy now
08 Oct 2012 accounts Annual Accounts 16 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
01 May 2012 officers Change of particulars for director (Jay Gutierrez) 2 Buy now
02 Apr 2012 officers Appointment of secretary (Debbie Walmsley) 2 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Margaret Mellor) 1 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
24 Jun 2011 officers Change of particulars for director (Ms Fiona Maria Evans) 2 Buy now
17 Sep 2010 accounts Annual Accounts 16 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Feb 2010 resolution Resolution 28 Buy now
25 Oct 2009 accounts Annual Accounts 17 Buy now
15 Oct 2009 officers Change of particulars for director (Fiona Evans) 2 Buy now
11 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
05 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 16 Buy now
17 Jul 2008 officers Director appointed jay gutierrez 1 Buy now
17 Jul 2008 officers Director appointed geoffrey jones 1 Buy now
16 Jul 2008 officers Appointment terminated director raymond pirie 1 Buy now
10 Apr 2008 annual-return Return made up to 25/03/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
26 Sep 2007 officers New director appointed 1 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
16 May 2007 annual-return Return made up to 25/03/07; full list of members 2 Buy now
15 May 2007 address Location of register of members 1 Buy now
24 Oct 2006 accounts Annual Accounts 19 Buy now
16 Oct 2006 officers Secretary resigned 1 Buy now
16 Oct 2006 officers New secretary appointed 1 Buy now
24 Apr 2006 annual-return Return made up to 25/03/06; full list of members 2 Buy now
01 Dec 2005 auditors Auditors Resignation Company 2 Buy now
01 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
01 Dec 2005 address Registered office changed on 01/12/05 from: rowntree wharf navigation road york north yorkshire YO1 9WE 2 Buy now
01 Dec 2005 officers New secretary appointed 4 Buy now
01 Dec 2005 officers New director appointed 4 Buy now
01 Dec 2005 officers New director appointed 4 Buy now
01 Dec 2005 officers Director resigned 2 Buy now
01 Dec 2005 officers New director appointed 4 Buy now
01 Dec 2005 officers Secretary resigned 2 Buy now
01 Dec 2005 officers Director resigned 2 Buy now
23 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now