ETS-TESTCONSULT LIMITED — Filings & Documents (159)
Page 1 of 2
(E)Special resolution
2026-06-08 · Other
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)Special resolution
2025-05-22 · Other
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)Special resolution
2024-05-29 · Other
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-05-30 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)Special resolution
2022-06-10 · Other
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)Special resolution
2021-06-29 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)Special resolution
2020-05-28 · Other
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)Special resolution
2019-06-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-03-18 · Other
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)Certificate of Registration of Charge
2017-05-12 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)Copy of notice of resignation of auditor
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-27 · Charges
(E)FM1 - Mortgage or charge details
2010-05-27 · Charges
(E)FM1 - Mortgage or charge details
2010-05-27 · Charges
(E)Certificate of Registration of Charge
2010-05-27 · Charges
(E)Certificate of Registration of Charge
2010-05-27 · Charges
(E)Certificate of Registration of Charge
2010-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-21 · Share Related
(E)Ordinary resolution
2003-01-21 · Other
(E)FSC1 - Return of Allotments
2003-01-21 · Share Related
(E)Certificate of Registration of Charge
2003-01-14 · Charges
(E)FM1 - Mortgage or charge details
2003-01-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)Certificate of Registration of Charge
2002-03-14 · Charges
(E)Certificate of Registration of Charge
2002-03-14 · Charges
(E)FM1 - Mortgage or charge details
2002-03-14 · Charges
(E)FM1 - Mortgage or charge details
2002-03-14 · Charges
(E)Amended document
2002-01-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-04 · Share Related
(E)Ordinary resolution
1999-10-04 · Other
(E)FSC1 - Return of Allotments
1999-10-04 · Share Related
(E)Certificate of Registration of Charge
1999-09-08 · Charges
(E)FM1 - Mortgage or charge details
1999-09-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
Certificate of Incorporation on Change of Name
1998-10-30 · Name Change
(E)Special resolution for change of name
1998-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-21 · Name Change
(E)Special resolution for change of name
1997-02-21 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)Special resolution | Other | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)Special resolution | Other | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)Special resolution | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)Special resolution | Other | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)Special resolution | Other | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)Special resolution | Other | 2019-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-21 | |
| (E)Ordinary resolution | Other | 2003-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-14 | |
| (E)Amended document | Other | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-04 | |
| (E)Ordinary resolution | Other | 1999-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-30 | |
| (E)Special resolution for change of name | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-21 | |
| (E)Special resolution for change of name | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-09-02 |
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